AP EUSTON HOTELS LTD - BRENTFORD
Company Profile | Company Filings |
Overview
AP EUSTON HOTELS LTD is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
AP EUSTON HOTELS LTD was incorporated 5 years ago on 18/03/2019 and has the registered number: 11887976. The accounts status is SMALL and accounts are next due on 30/09/2024.
AP EUSTON HOTELS LTD was incorporated 5 years ago on 18/03/2019 and has the registered number: 11887976. The accounts status is SMALL and accounts are next due on 30/09/2024.
AP EUSTON HOTELS LTD - BRENTFORD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HILTON LONDON SYON PARK SYON PARK
BRENTFORD
MIDDLESEX
TW8 8JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS COSTAS PANAYIOTOU | Jan 1966 | British | Director | 2019-03-18 | CURRENT |
MR MARTYN DAVID GILES | Jun 1969 | British | Director | 2021-05-27 | CURRENT |
MR JUIN YONG CHIN | Mar 1968 | Malaysian | Director | 2021-07-08 | CURRENT |
JUIN YONG CHIN | Secretary | 2019-03-18 | CURRENT | ||
MR JONATHAN DAVID BREGMAN | May 1975 | British | Director | 2021-07-08 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ap Euston Hotels Holdings Limited | 2019-05-02 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Andreas Costas Panayiotou | 2019-03-18 - 2019-05-02 | 1/1966 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AP Euston Hotels Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-12-2022 | £185,657 Cash £313,694 equity |
AP Euston Hotels Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £89,815 Cash £-280,993 equity |
AP Euston Hotels Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £33,041 Cash £-176,470 equity |
AP Euston Hotels Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £200,635 Cash £-30,339 equity |