This company is commonly known as Aparthotel Cannon Street Limited. The company was founded 9 years ago and was given the registration number 09175058. The firm's registered office is in BRISTOL. You can find them at 6th Floor, Embassy House, Queens Avenue, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | APARTHOTEL CANNON STREET LIMITED |
|---|---|---|
| Company Number | : | 09175058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, Embassy House, Queens Avenue, Bristol, BS8 1SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 26 February 2018 | Active |
| 6th Floor, Embassy House, Queens Avenue, Bristol, BS8 1SB | Director | 08 March 2022 | Active |
| 6th Floor, Embassy House, Queens Avenue, Bristol, BS8 1SB | Director | 01 November 2023 | Active |
| Level 25,, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 08 March 2022 | Active |
| Oaktree Capital Management, 27 Knightsbridge, London, SW1X 7LY | Director | 06 March 2015 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 17 October 2018 | Active |
| 6th Floor, Embassy House, Queens Avenue, Bristol, United Kingdom, BS8 1SB | Director | 14 August 2014 | Active |
| 6th Floor, Embassy House, Queens Avenue, Bristol, United Kingdom, BS8 1SB | Director | 14 August 2014 | Active |
| 6th Floor, Embassy House, Queens Avenue, Bristol, BS8 1SB | Director | 21 September 2017 | Active |
| 10 Bressenden Place, Bressenden Place, London, England, SW1E 5DN | Director | 06 March 2015 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 30 November 2018 | Active |
| 6th Floor, Embassy House, Queens Avenue, Bristol, BS8 1SB | Director | 26 February 2018 | Active |
| 10 Bressenden Place, 10 Bressenden Place, London, England, SW1E 5DN | Director | 06 March 2015 | Active |
| Brookfield Corporation | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3 |
| Nature of control | : |
|
| Saco Group Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor Embassy House, Queens Avenue, Bristol, England, BS8 1SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Capital | Capital allotment shares. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Capital | Capital allotment shares. | Download |
| 2020-12-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Address | Change sail address company with old address new address. | Download |
| 2020-06-12 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Auditors | Auditors resignation company. | Download |
| 2019-11-11 | Resolution | Resolution. | Download |
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