APARTMENTS DELUXE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 14088381
- Last Updated: 01 Mar 2024
Company Profile
APARTMENTS DELUXE LTD was incorporated on Thursday, May 5, 2022 as a Private Limited Company with registered address in LONDON. APARTMENTS DELUXE LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 2 years 9 months and 21 days.
| Name | APARTMENTS DELUXE LTD |
|---|---|
| Company number | 14088381 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Deluxe Holdings Limited Portsmouth Road, SO19 9BA |
Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Julia Golebiewska Nationality: Polish |
Dates: Thursday, May 5, 2022 - present
significant influence or control
|
| Mrs Teresa Alicja Golebiewska Nationality: Polish |
Dates: Thursday, May 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 05 February 2024, (-387 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APARTMENTS DELUXE LTD.
Previous Names
| Name | Change Date |
|---|---|
| APARTMENTS DELUXE LTD | 05 May 2022 |