SACO THE SERVICED APARTMENT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

SACO THE SERVICED APARTMENT COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SACO THE SERVICED APARTMENT COMPANY LIMITED was incorporated 8 years ago on 18/05/2011 and has the registered number: 07638220. The accounts status is FULL and accounts are next due on 30/09/2020.

SACO THE SERVICED APARTMENT COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

6TH FLOOR EMBASSY HOUSE QUEENS AVENUE
BRISTOL
BS8 1SB

This Company Originates in : United Kingdom
Previous trading names include:
SACO OPCO LIMITED (until 01/05/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CARRE-BISHOP Feb 1982 British Director 2018-02-26 CURRENT
MR STEPHEN MCCALL Sep 1972 British Director 2018-11-30 CURRENT
MR ERIC JAFARI Apr 1977 American Director 2018-02-26 CURRENT
JAMES BRADLEY HYLER Jul 1978 American Director 2018-02-26 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2018-02-26 CURRENT
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2018-02-26 CURRENT
LAURA BIRTE BRINKMANN Apr 1987 German Director 2018-10-17 CURRENT
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2018-02-26 CURRENT
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2015-03-06 UNTIL 2017-09-21 RESIGNED
MRS LESLEY ANN FREED Dec 1951 British Director 2011-05-18 UNTIL 2017-09-21 RESIGNED
MR DAVID MAXWELL FREED Mar 1954 British Director 2011-05-18 UNTIL 2015-03-06 RESIGNED
STEPHEN ANTHONY HANTON Aug 1958 British Director 2017-09-21 UNTIL 2018-11-30 RESIGNED
STEPHEN ANTHONY HANTON Aug 1958 British Director 2014-04-01 UNTIL 2015-03-06 RESIGNED
NAEL KHATOUN May 1977 British Director 2015-03-06 UNTIL 2018-02-26 RESIGNED
MS LAUREN MARIKO OKADA Oct 1988 American Director 2018-02-26 UNTIL 2018-10-17 RESIGNED
MR PETER ANTHONY WILLIAM DEELEY Aug 1942 British Director 2011-05-18 UNTIL 2015-03-06 RESIGNED
PABLO VELEZ CALVO Dec 1975 British Director 2015-03-06 UNTIL 2018-02-26 RESIGNED
MR PHILIP NEIL BRIGGS Secretary 2011-05-18 UNTIL 2015-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saco Group Holdings Limited 2016-05-01 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HOSPITALITY ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SPENS HOUSE LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
SACO GROUP HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
GAZELEY BLUE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PBSA PORTFOLIO ADVISOR LIMITED LONDON UNITED KINGDOM Active FULL 55900 - Other accommodation
SACO CANNON STREET LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
SACO NW CAMBRIDGE HOTEL LIMITED BRISTOL UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APARTHOTEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCCALL ADVISORY LTD ASCOT ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BPREP MERCURY UK HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BPREP MERCURY UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED LONDON Active NO ACCOUNTS FILED 74990 - Non-trading company
APARTHOTEL INVESTMENTS II LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APARTHOTEL CW LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THEOBALDS PARK PROPERTY LLP LONDON Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXIMISE IT SOLUTIONS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SPENS HOUSE LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
SACO GROUP HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
CAPENOR LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SACO CANNON STREET LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
SACO NW CAMBRIDGE HOTEL LIMITED BRISTOL UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
TWO WAYS CAFE-BAR LIMITED BRISTOL ENGLAND Active 56102 - Unlicensed restaurants and cafes
APARTHOTEL INVESTMENTS II LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APARTHOTEL CW LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.