APARTHOTEL CANNON STREET LIMITED - BRISTOL


Company Profile Company Filings

Overview

APARTHOTEL CANNON STREET LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
APARTHOTEL CANNON STREET LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09175058. The accounts status is FULL and accounts are next due on 30/09/2024.

APARTHOTEL CANNON STREET LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

6TH FLOOR, EMBASSY HOUSE
BRISTOL
BS8 1SB

This Company Originates in : United Kingdom
Previous trading names include:
SACO CANNON STREET LIMITED (until 11/11/2019)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. LAUREN MARIKO YOUNG Oct 1988 American Director 2022-03-08 CURRENT
MS MADDALENA PADRIN Aug 1973 Italian Director 2023-11-01 CURRENT
MR DANIEL CARRE-BISHOP Feb 1982 British Director 2022-03-08 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2018-02-26 CURRENT
PABLO VELEZ CALVO Dec 1975 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
STEPHEN ANTHONY HANTON Aug 1958 British Director 2017-09-21 UNTIL 2018-11-30 RESIGNED
MR STEPHEN MCCALL Sep 1972 British Director 2018-11-30 UNTIL 2023-11-01 RESIGNED
NAEL KHATOUN May 1977 British Director 2015-03-06 UNTIL 2018-02-26 RESIGNED
MRS LESLEY ANN FREED Dec 1951 British Director 2014-08-14 UNTIL 2017-09-21 RESIGNED
MR DAVID MAXWELL FREED Mar 1954 British Director 2014-08-14 UNTIL 2015-03-06 RESIGNED
LAURA BIRTE BRINKMANN Apr 1987 German Director 2018-10-17 UNTIL 2022-03-08 RESIGNED
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2015-03-06 UNTIL 2017-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Corporation 2018-02-26 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Saco Group Holdings Ltd 2016-04-06 - 2018-02-26 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HOSPITALITY ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE SERVICED APARTMENT COMPANY LIMITED BRISTOL ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BRIDGESTREET ACCOMMODATIONS LTD. MANCHESTER ... GROUP 70100 - Activities of head offices
BRIDGESTREET ACCOMMODATIONS LONDON LIMITED LIVERPOOL ... FULL 68320 - Management of real estate on a fee or contract basis
BRIDGESTREET WARDROBE PLACE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
APARTHOTEL KENSINGTON LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SPENS HOUSE LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
ASSOCIATION OF SERVICED APARTMENT PROVIDERS HIGHNAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
EDYN LIMITED BRISTOL Active FULL 55100 - Hotels and similar accommodation
SACO GROUP HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
HOTEL CAMBRIDGE LIMITED BRISTOL UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
APARTHOTEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDYN DEVELOPMENT STUDIO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
APARTHOTEL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCCALL ADVISORY LTD ASCOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOOD WHARF B2 GP LIMITED CANARY WHARF UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EDYN GROUP SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
APARTHOTEL WEST LONDON HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
HOTEL CAMBRIDGE LIMITED BRISTOL UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
TWO WAYS CAFE-BAR LIMITED BRISTOL ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
TIGERSTRIPE FILMS LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
APARTHOTEL INVESTMENTS II LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL CW LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UNDERDOGS FILMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
EDYN LEASING LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ORANGUTAN FILMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities