This company is commonly known as Ap Euston Hotels Number 1 Limited. The company was founded 5 years ago and was given the registration number 11951920. The firm's registered office is in BRENTFORD. You can find them at Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | AP EUSTON HOTELS NUMBER 1 LIMITED |
|---|---|---|
| Company Number | : | 11951920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF | Secretary | 17 April 2019 | Active |
| Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF | Director | 08 July 2021 | Active |
| Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF | Director | 27 May 2021 | Active |
| Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF | Director | 17 April 2019 | Active |
| Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF | Director | 08 July 2021 | Active |
| Andreas Costas Panayiotou | ||
| Notified on | : | 17 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hilton London Syon Park, Syon Park, Brentford, United Kingdom, TW8 8JF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-11 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-17 | Incorporation | Incorporation company. | Download |
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