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 - BRENTFORD

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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABILITY HOTELS (SYON PARK) LIMITED BRENTFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
ABILITY HOTELS (LUTON INN) LIMITED BRENTFORD UNITED KINGDOM Active SMALL 41100 - Development of building projects
ABILITY HOTELS (LIVERPOOL) LIMITED BRENTFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
JDB MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
J.D. BREGMAN & CO LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ABILITY HOTELS (EDINBURGH) LIMITED BRENTFORD UNITED KINGDOM Active SMALL 41100 - Development of building projects
ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (NEWCASTLE) LIMITED BRENTFORD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (PETERBOROUGH) LIMITED BRENTFORD UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (MANCHESTER) LIMITED BRENTFORD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ABILITY HOTELS (III) UK LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (III) FINANCE LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (IV) GROUP LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (IV) HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (IV) FINANCE LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (IV) UK LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED BRENTFORD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ABILITY CHARTER LONDON LIMITED BRENTFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABILITY DEVELOPMENTS LIMITED BRENTFORD ENGLAND Active SMALL 41100 - Development of building projects
ABILITY HOTELS (GLASGOW) LIMITED BRENTFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (DUNBLANE) LIMITED BRENTFORD ENGLAND Active FULL 55100 - Hotels and similar accommodation
ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (EDINBURGH) LIMITED BRENTFORD UNITED KINGDOM Active SMALL 41100 - Development of building projects
ABILITY HOTELS (III) GROUP LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (III) FINANCE LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABILITY CHARTER LONDON LIMITED BRENTFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY CHARTER LLP BRENTFORD UNITED KINGDOM Active SMALL None Supplied