APARTMENTWHARF LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apartmentwharf Ltd. The company was founded 11 years ago and was given the registration number 08662081. The firm's registered office is in LONDON. You can find them at 2 Harbinger Road, , London, . This company's SIC code is 55900 - Other accommodation.
Company Information
| Name | : | APARTMENTWHARF LTD |
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| Company Number | : | 08662081 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2013 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55900 - Other accommodation
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Office Address & Contact
| Registered Address | : | 2 Harbinger Road, London, E14 3AA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 124, City Road, London, England, EC1V 2NX | Director | 05 January 2018 | Active |
| 2, Harbinger Road, London, England, E14 3AA | Director | 15 February 2016 | Active |
| 2, Harbinger Road, London, England, E14 3AA | Director | 23 August 2013 | Active |
People with Significant Control
| Lai Property Group Limited |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 71-75 Shelton Street, Lai Property Group Limited, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Fabio Lai |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | Italian |
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| Address | : | 2, Harbinger Road, London, E14 3AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Carlos Marin |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 2, Harbinger Road, London, England, E14 3AA |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)