APARTHOTEL KENSINGTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APARTHOTEL KENSINGTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APARTHOTEL KENSINGTON LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05733270. The accounts status is FULL and accounts are next due on 30/09/2024.
APARTHOTEL KENSINGTON LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05733270. The accounts status is FULL and accounts are next due on 30/09/2024.
APARTHOTEL KENSINGTON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KENSINGTON HOTEL VALUE ADDED, I LIMITED (until 14/07/2022)
KENSINGTON HOTEL VALUE ADDED, I LIMITED (until 14/07/2022)
LOSAN INVESTMENTS LIMITED (until 29/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MADDALENA PADRIN | Aug 1973 | Italian | Director | 2023-09-30 | CURRENT |
| MS. LAUREN MARIKO YOUNG | Oct 1988 | American | Director | 2022-07-01 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2022-07-01 | CURRENT | ||
| MR DANIEL CARRE-BISHOP | Feb 1982 | British | Director | 2022-07-01 | CURRENT |
| JAVIER ARUS | May 1973 | Spanish | Director | 2022-06-29 UNTIL 2022-07-01 | RESIGNED |
| MELDON INVERSIONES 2008, S.L.U. | Corporate Director | 2011-04-30 UNTIL 2012-09-24 | RESIGNED | ||
| ERIC JAFARI | Apr 1977 | American | Director | 2022-07-01 UNTIL 2023-09-30 | RESIGNED |
| MR FRANCISCO JAVIER PICON GARCIA DE LEANIZ | May 1973 | Spanish | Director | 2018-07-23 UNTIL 2022-07-01 | RESIGNED |
| SOLEDAD PRIETO RODRIGUEZ | Sep 1974 | Spanish | Director | 2006-03-07 UNTIL 2008-06-03 | RESIGNED |
| CARLOS RAMOS FERNANDEZ | Feb 1964 | Spanish | Director | 2009-04-30 UNTIL 2011-04-30 | RESIGNED |
| JESUS IGNACIO ARANGUREN GONZALEZ TARRIO | Nov 1960 | Spanish | Director | 2006-03-07 UNTIL 2017-06-28 | RESIGNED |
| JOSE MARIA DE TORRES ZABALA | May 1955 | Spanish | Director | 2009-04-30 UNTIL 2009-12-16 | RESIGNED |
| ENENA CASTILLO GIL | Apr 1972 | Spanish | Director | 2008-06-03 UNTIL 2008-11-12 | RESIGNED |
| RAFAEL BARBERO MARTIN | May 1971 | Spanish | Director | 2009-04-30 UNTIL 2011-04-30 | RESIGNED |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2006-03-07 UNTIL 2006-03-07 | RESIGNED | ||
| MISS LAIA LAHOZ MALPARTIDA | Jun 1978 | Spanish | Director | 2017-06-28 UNTIL 2022-06-29 | RESIGNED |
| CESAR LOSADA SANTAMARIA | Oct 1970 | Spanish | Director | 2006-03-07 UNTIL 2009-04-30 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2022-06-29 | RESIGNED | ||
| MR STEPHEN MCCALL | Sep 1972 | British | Director | 2022-07-01 UNTIL 2023-11-01 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-03-07 UNTIL 2010-10-29 | RESIGNED | ||
| AZORA URBAN S.L. | Corporate Director | 2016-02-15 UNTIL 2022-07-01 | RESIGNED | ||
| CAREY PROPERTY, S.L. | Corporate Director | 2012-09-24 UNTIL 2016-02-15 | RESIGNED | ||
| CAREY VALUE ADDED, S.L. | Corporate Director | 2011-04-30 UNTIL 2018-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aparthotel West London Holdings Limited | 2022-07-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |