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APARTHOTELS (LONDON THAMES) LIMITED

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

This company is commonly known as Aparthotels (london Thames) Limited. The company was founded 19 years ago and was given the registration number 05311087. The firm's registered office is in LONDON. You can find them at 1 Maltings Place, 169 Tower Bridge Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:APARTHOTELS (LONDON THAMES) LIMITED
Company Number:05311087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Mount Road, Bexleyheath, DA6 8JS

Secretary11 December 2009Active
Springfold, Three Gates Lane, Haslemere, GU27 2LD

Director11 December 2004Active
Keymar, Hazel Grove, Farnborough Park, Farnborough, BR6 8LU

Secretary11 December 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary11 December 2004Active
Keymar, Hazel Grove, Farnborough Park, Farnborough, BR6 8LU

Director11 December 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director11 December 2004Active

People with Significant Control

London & City Group Holdings Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:4 Maltings Place, 169 Tower Bridge Road, London, England, SE1 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harris Graham
Notified on:01 August 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:1, Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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