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 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
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)
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 |
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 |