AP EUSTON HOTELS LTD

HILTON LONDON SYON PARK SYON PARK, LONDON ROAD, BRENTFORD  TW8 8JF
  • Active
  • Private Limited Company
  • Company No. 11887976
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AP EUSTON HOTELS LTD was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in BRENTFORD. AP EUSTON HOTELS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 7 months and 27 days.

Name AP EUSTON HOTELS LTD
Company number 11887976
Company type Private Limited Company
Incorporation date 18 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address HILTON LONDON SYON PARK SYON PARK
LONDON ROAD
BRENTFORD
TW8 8JF
Country Of Origin UNITED KINGDOM

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
Ap Euston Hotels Holdings Limited Syon Park, London Road, TW8 8JF Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Andreas Costas Panayiotou Nationality: British Dates: Monday, March 18, 2019 - Thursday, May 2, 2019
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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AP EUSTON HOTELS LTD 18 Mar 2019