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 - 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
Previous trading names include:
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

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.
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
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.
APARTHOTEL CANNON STREET LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
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
APARTHOTEL CW LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDYN GROUP SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
EDYN LEASING LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDYN (WOOD WHARF B2) I LIMITED ST HELIER Active FULL None Supplied
EDYN (WOOD WHARF B2) II LIMITED ST HELIER Active FULL None Supplied
EDYN (WOOD WHARF B2) III LIMITED ST HELIER JERSEY Active FULL None Supplied

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