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PREM APART READING AND CABOT LTD

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

This company is commonly known as Prem Apart Reading And Cabot Ltd. The company was founded 3 years ago and was given the registration number 12714496. The firm's registered office is in LIVERPOOL. You can find them at Eden Square East 7 Hatton Garden, Unit 2, Liverpool, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PREM APART READING AND CABOT LTD
Company Number:12714496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England, L3 2FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Roselawn Rd, Castleknock, Ireland, DUBLIN 15

Secretary02 July 2020Active
Eden Square East, 7 Hatton Garden, Unit 2, Liverpool, England, L3 2FE

Director30 July 2020Active
Eden Square East, 7 Hatton Garden, Unit 2, Liverpool, England, L3 2FE

Director16 March 2022Active
10, Cowper Road, Rathmines, Ireland, DUBLIN 6

Director02 July 2020Active
The Three Wishes, Newtown Commons, The Ward, Ireland, IRELAND

Director02 July 2020Active

People with Significant Control

Mr Stephen Loftus
Notified on:02 July 2020
Status:Active
Date of birth:March 1965
Nationality:Irish
Country of residence:Ireland
Address:10, Cowper Road, Rathmines, Ireland, DUBLIN 6
Nature of control:
  • Significant influence or control
Mr James Murphy
Notified on:02 July 2020
Status:Active
Date of birth:January 1959
Nationality:Irish
Country of residence:Ireland
Address:The Three Wishes, Newtown Commons, The Ward, Ireland, IRELAND
Nature of control:
  • Significant influence or control
Windshear Ltd
Notified on:02 July 2020
Status:Active
Country of residence:United Kingdom
Address:Eden Square East, Unit 2, 7 Hatton Garden, Liverpool, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-03-27Resolution

Resolution.

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2023-03-27Incorporation

Memorandum articles.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-26Officers

Appoint person director company with name date.

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2022-03-26Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-10-12Incorporation

Memorandum articles.

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2020-10-12Resolution

Resolution.

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2020-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-02Incorporation

Incorporation company.

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