EAST ANGLIA APARTHOTELS LTD
7-9 WELLESLEY ROAD, GREAT YARMOUTH  NR30 2AP- Active
- Private Limited Company
- Company No. 09295322
- Last Updated: 01 Mar 2024
Company Profile
EAST ANGLIA APARTHOTELS LTD was incorporated on Tuesday, November 4, 2014 as a Private Limited Company with registered address in GREAT YARMOUTH. EAST ANGLIA APARTHOTELS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 10 months and 21 days.
Name | EAST ANGLIA APARTHOTELS LTD |
---|---|
Company number | 09295322 |
Company type | Private Limited Company |
Incorporation date | 04 Nov 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
7-9 WELLESLEY ROAD GREAT YARMOUTH NR30 2AP |
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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 |
---|---|
The Codev Group Ltd Vera Road, SW6 6QP |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Wellesley Property Ltd Vera Road, SW6 6QP |
Dates: Thursday, June 10, 2021 - Friday, November 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Renbridge Capital Ltd Vera Road, SW6 6QP |
Dates: Friday, September 18, 2020 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Richard Brian Wombwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Studiotel Holdings Ltd Queensmill Road, SW6 6JS |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
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 | MICRO ENTITY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 02 December 2016 |
Last confirmation statement dated | 04 November 2015 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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EAST ANGLIA APARTHOTELS LTD | 04 Nov 2014 |
GLENNRICH PROPERTIES LTD | 16 Nov 2017 |