APARTHOTEL CW LIMITED - BRISTOL


Company Profile Company Filings

Overview

APARTHOTEL CW LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
APARTHOTEL CW LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292120. The accounts status is FULL and accounts are next due on 30/09/2024.

APARTHOTEL CW LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies 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

6TH FLOOR EMBASSY HOUSE, QUEENS AVENUE
BRISTOL
BS8 1SB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

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
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2019-10-31 CURRENT
MR DANIEL CARRE-BISHOP Feb 1982 British Director 2023-09-30 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2019-10-31 CURRENT
MR ERIC JAFARI Apr 1977 American Director 2019-10-31 UNTIL 2023-09-30 RESIGNED
LAURA BIRTE BRINKMANN Apr 1987 German Director 2019-10-31 UNTIL 2022-03-08 RESIGNED
MR STEPHEN MCCALL Sep 1972 British Director 2019-10-31 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management (Us) Inc. 2019-10-31 - 2019-10-31 Toronto   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Brookfield Corporation 2019-10-31 Toronto   Significant influence or control

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