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 10 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 |
|---|
| Company Number | : | 09295322 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 November 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 29 Vera Road, London, 29 Vera Road, London, England, SW6 6QP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 29, Vera Road, London, England, SW6 6QP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Wellesley Property Ltd |
| Notified on | : | 10 June 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 29, Vera Road, London, England, SW6 6QP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Renbridge Capital Ltd |
| Notified on | : | 18 September 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 29, Vera Road, London, England, SW6 6QP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Studiotel Holdings Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 68, Queensmill Road, London, England, SW6 6JS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Richard Brian Wombwell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Landlord Crown House, 45 Yarmouth Way, Great Yarmouth, England, NR30 2QZ |
|---|
| 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 (1 months remaining)