APARTHOTEL WEST LONDON HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
APARTHOTEL WEST LONDON HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
APARTHOTEL WEST LONDON HOLDINGS LIMITED was incorporated 3 years ago on 02/02/2021 and has the registered number: 13175022. The accounts status is FULL and accounts are next due on 30/09/2024.
APARTHOTEL WEST LONDON HOLDINGS LIMITED was incorporated 3 years ago on 02/02/2021 and has the registered number: 13175022. The accounts status is FULL and accounts are next due on 30/09/2024.
APARTHOTEL WEST LONDON HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
EDYN AGENCY LIMITED (until 21/07/2022)
EDYN AGENCY LIMITED (until 21/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. LAUREN MARIKO YOUNG | Oct 1988 | American | Director | 2022-02-28 | CURRENT |
MS MADDALENA PADRIN | Aug 1973 | Italian | Director | 2023-11-01 | CURRENT |
MR DANIEL CARRE-BISHOP | Feb 1982 | British | Director | 2022-02-28 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-02-02 | CURRENT | ||
MR STEPHEN MCCALL | Sep 1972 | British | Director | 2021-02-02 UNTIL 2023-11-01 | RESIGNED |
LAURA BIRTE BRINKMANN | Apr 1987 | German | Director | 2021-02-02 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Corporation | 2021-02-02 | Toronto | Significant influence or control as firm |