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 11 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, (-1263 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