EAST ANGLIA APARTHOTELS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as East Anglia Aparthotels Ltd. The company was founded 9 years ago and was given the registration number 09295322. The firm's registered office is in LONDON. You can find them at 29 Vera Road, London, 29 Vera Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | EAST ANGLIA APARTHOTELS LTD |
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Company Number | : | 09295322 |
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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 | : | 04 November 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 29 Vera Road, London, 29 Vera Road, London, England, SW6 6QP |
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Country Origin | : | ENGLAND |
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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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7-9, Wellesley Road, Great Yarmouth, England, NR30 2AP | Director | 05 November 2015 | Active |
24, Stone Hill, Milton Keynes, United Kingdom, MK8 8LR | Director | 04 November 2014 | Active |
People with Significant Control
The Codev Group Ltd |
Notified on | : | 04 November 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 29, Vera Road, London, England, SW6 6QP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Wellesley Property Ltd |
Notified on | : | 10 June 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 29, Vera Road, London, England, SW6 6QP |
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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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Renbridge Capital Ltd |
Notified on | : | 18 September 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 29, Vera Road, London, England, SW6 6QP |
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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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Studiotel Holdings Ltd |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 68, Queensmill Road, London, England, SW6 6JS |
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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 Richard Brian Wombwell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England, NR30 2QZ |
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Nature of control | : | - Significant influence or control
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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 (0 months remaining)