APARTMENTS OF LONDON LIMITED
KEMP HOUSE, 152-160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07727480
- Last Updated: 01 Mar 2024
Company Profile
APARTMENTS OF LONDON LIMITED was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in LONDON. APARTMENTS OF LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years 3 months and 10 days.
| Name | APARTMENTS OF LONDON LIMITED |
|---|---|
| Company number | 07727480 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Ali Chukmarov Nationality: Uzbek |
Dates: Thursday, December 31, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Miss Eva Pribramova Nationality: Romanian |
Dates: Thursday, February 1, 2018 - present
ownership of shares 50 to 75 percent
|
| Miss Eva Pribramova Nationality: Romanian |
Dates: Thursday, February 1, 2018 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alain Cardinal Nationality: Belgian |
Dates: Monday, August 1, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1262 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APARTMENTS OF LONDON LIMITED | 03 Aug 2011 |