THE APARTMENT NETWORK LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08895146
- Last Updated: 01 Mar 2024
Company Profile
THE APARTMENT NETWORK LIMITED was incorporated on Friday, February 14, 2014 as a Private Limited Company with registered address in LONDON. THE APARTMENT NETWORK LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 11 years and 10 days.
| Name | THE APARTMENT NETWORK LIMITED |
|---|---|
| Company number | 08895146 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Psm Group Limited Great Portland Street, W1W 7LT |
Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Nicholas Marson Nationality: English |
Dates: Wednesday, January 1, 2020 - Friday, October 23, 2020
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Peter Baines Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
significant influence or control
|
| Mr Giles Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
| Mr Peter John Strafford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
significant influence or control
|
| Mr Mark Clare Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Ansor Ventures Llp 66 Hammersmith Road, W14 8UD |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against THE APARTMENT NETWORK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE APARTMENT NETWORK LIMITED | 14 Feb 2014 |