PREM APART GLASGOW 1 LTD - GLASGOW


Company Profile Company Filings

Overview

PREM APART GLASGOW 1 LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PREM APART GLASGOW 1 LTD was incorporated 3 years ago on 14/05/2020 and has the registered number: SC661312. The accounts status is SMALL and accounts are next due on 30/09/2024.

PREM APART GLASGOW 1 LTD - GLASGOW

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

OLYMPIC HOUSE
GLASGOW
G1 3BX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LOFTUS Mar 1965 Irish Director 2020-05-14 CURRENT
MR CHRISTOPHER BENYON Oct 1971 British Director 2020-07-30 CURRENT
MR PAUL DEMPSEY Feb 1966 Irish Director 2022-03-16 CURRENT
MR MARTIN PURTILL Secretary 2020-05-14 CURRENT
MR JAMES MURPHY Jan 1959 Irish Director 2020-05-14 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Murphy 2020-05-14 - 2023-05-17 1/1959 The Ward   Significant influence or control
Mr Stephen Loftus 2020-05-14 - 2023-05-17 3/1965 Rathmines   Significant influence or control
Windshear Ltd 2020-05-14 Liverpool   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
SPECTRUM PROPERTY GROUP LIMITED LIVERPOOL Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEOPOLD HOTEL LIMITED LIVERPOOL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WINDSHEAR LIMITED LIVERPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PREM APART LIVERPOOL LTD LIVERPOOL ENGLAND Active SMALL 55100 - Hotels and similar accommodation
PREM APART MANCHESTER LTD LIVERPOOL ENGLAND Active SMALL 55100 - Hotels and similar accommodation
PREM APART BIRMINGHAM LTD LIVERPOOL ENGLAND Active SMALL 55100 - Hotels and similar accommodation
PREM APART BRISTOL LTD LIVERPOOL ENGLAND Active SMALL 55100 - Hotels and similar accommodation
PREM APART NOTTINGHAM LTD LIVERPOOL ENGLAND Active SMALL 55100 - Hotels and similar accommodation
PREM APART READING AND CABOT LTD LIVERPOOL ENGLAND Active SMALL 55100 - Hotels and similar accommodation
PREM APART 1 LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
PREM APART 2 LIMITED 7 HATTON GARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
PREM APART GLASGOW 2 LTD GLASGOW SCOTLAND Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Prem Apart Glasgow 1 Ltd Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £246,435 Cash £352,484 equity
Prem Apart Glasgow 1 Ltd Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £193,805 Cash £210,130 equity
Prem Apart Glasgow 1 Ltd Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £38,123 Cash £-83,625 equity

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