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APARTHOTEL CW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aparthotel Cw Limited. The company was founded 4 years ago and was given the registration number 12292120. The firm's registered office is in BRISTOL. You can find them at 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APARTHOTEL CW LIMITED
Company Number:12292120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary31 October 2019Active
6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB

Director30 September 2023Active
1, Canada Square, London, United Kingdom, E14 5AA

Director31 October 2019Active
6th Floor, Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB

Director01 November 2023Active
Level 25,, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director08 March 2022Active
1, Canada Square, London, United Kingdom, E14 5AA

Director31 October 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director31 October 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director31 October 2019Active

People with Significant Control

Brookfield Asset Management (Us) Inc.
Notified on:31 October 2019
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Brookfield Corporation
Notified on:31 October 2019
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type full.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control without name date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Appoint person director company with name date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-11Accounts

Accounts with accounts type full.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Officers

Change corporate secretary company with change date.

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2020-06-09Officers

Change person director company with change date.

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2020-01-06Accounts

Change account reference date company current extended.

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2019-11-05Officers

Change person director company with change date.

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2019-10-31Incorporation

Incorporation company.

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