APARTMENTWHARF LTD
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 08662081
- Last Updated: 01 Mar 2024
Company Profile
APARTMENTWHARF LTD was incorporated on Friday, August 23, 2013 as a Private Limited Company with registered address in LONDON. APARTMENTWHARF LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 11 years 1 month and 29 days.
| Name | APARTMENTWHARF LTD |
|---|---|
| Company number | 08662081 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 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 |
|---|---|
| Lai Property Group Limited Lai Property Group Limited, WC2H 9JQ |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fabio Lai Nationality: Italian |
Dates: Monday, October 15, 2018 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Carlos Marin Nationality: Spanish |
Dates: Sunday, May 1, 2016 - Thursday, May 10, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against APARTMENTWHARF LTD.
Previous Names
| Name | Change Date |
|---|---|
| APARTMENTWHARF LTD | 23 Aug 2013 |