APARTHOTELS (LONDON THAMES) LIMITED
1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON SE1 3JB- Active
- Private Limited Company
- Company No. 05311087
- Last Updated: 01 Mar 2024
Company Profile
APARTHOTELS (LONDON THAMES) LIMITED was incorporated on Saturday, December 11, 2004 as a Private Limited Company with registered address in LONDON. APARTHOTELS (LONDON THAMES) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 10 months and 30 days.
| Name | APARTHOTELS (LONDON THAMES) LIMITED |
|---|---|
| Company number | 05311087 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD LONDON SE1 3JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harris Graham Nationality: British |
Dates: Monday, August 1, 2016 - present
significant influence or control
|
| London & City Group Holdings Ltd 169 Tower Bridge Road, SE1 3LF |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APARTHOTELS (LONDON THAMES) LIMITED | 11 Dec 2004 |
| SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED | 01 Jun 2009 |