THE APARTMENT SERVICE WORLDWIDE LIMITED - CHISWICK


Company Profile Company Filings

Overview

THE APARTMENT SERVICE WORLDWIDE LIMITED is a Private Limited Company from CHISWICK ENGLAND and has the status: Active.
THE APARTMENT SERVICE WORLDWIDE LIMITED was incorporated 51 years ago on 08/05/1973 and has the registered number: 01112378. The accounts status is SMALL and accounts are next due on 31/07/2024.

THE APARTMENT SERVICE WORLDWIDE LIMITED - CHISWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 DUKES GATE
CHISWICK
LONDON
W4 5DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROOM SPACE LIMITED (until 07/09/2021)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WINSTONE May 1978 British Director 2021-09-06 CURRENT
JONATHAN MARCUS ANGELL Nov 1970 British Director 2021-09-06 CURRENT
MS JOANNE LAYTON Oct 1965 British Director 2017-12-01 UNTIL 2019-03-01 RESIGNED
MR FINTAN CHARLES O'TOOLE Apr 1959 Irish Director 2018-05-09 UNTIL 2021-09-06 RESIGNED
MR CHARLES JOHN GRAHAM MCCROW Jun 1952 British Director RESIGNED
MR DEV ANAND Jun 1954 British Director RESIGNED
MRS VANESSA MCCROW British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Habicus Group Limited 2022-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tas Global Limited 2020-09-23 - 2022-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles John Graham Mccrow 2016-04-06 - 2020-09-23 6/1952 Ownership of shares 50 to 75 percent

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ERS GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
The Apartment Service Worldwide Limited - Limited company accounts 20.1 2021-12-24 31-12-2020 £927,050 Cash £-284,218 equity
Room Space Limited - Limited company accounts 20.1 2020-12-25 31-12-2019 £2,070,327 Cash £2,351,653 equity
Room Space Ltd - Limited company accounts 18.2 2019-10-01 31-12-2018 £1,671,364 Cash £2,018,102 equity
Room Space Ltd - Limited company accounts 18.2 2018-10-26 31-12-2017 £1,317,734 Cash £2,105,885 equity
Room Space Ltd - Limited company accounts 17.3 2017-10-31 31-12-2016 £1,017,926 Cash £2,180,590 equity

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