THE SERVICED APARTMENT COMPANY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
THE SERVICED APARTMENT COMPANY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
THE SERVICED APARTMENT COMPANY LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02792192. The accounts status is FULL.
THE SERVICED APARTMENT COMPANY LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02792192. The accounts status is FULL.
THE SERVICED APARTMENT COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2017 |
Registered Office
7 WHITELADIES ROAD
BRISTOL
BS8 1NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-02-26 | CURRENT | ||
| STEPHEN ANTHONY HANTON | Aug 1958 | British | Director | 2014-04-01 | CURRENT |
| LAURA BIRTE BRINKMANN | Apr 1987 | German | Director | 2018-10-17 | CURRENT |
| NICHOLAS CHARLES PHILIP COCKCROFT | Feb 1956 | British | Director | 1993-02-19 UNTIL 1993-04-28 | RESIGNED |
| MR DAVID MAXWELL FREED | Mar 1954 | British | Director | RESIGNED | |
| MR PETER ANTHONY WILLIAM DEELEY | Aug 1942 | British | Director | RESIGNED | |
| MS LAUREN MARIKO OKADA | Oct 1988 | American | Director | 2018-02-26 UNTIL 2018-10-17 | RESIGNED |
| MR ANDREW DEXTER MALTBY | Apr 1957 | British | Director | 1999-11-16 UNTIL 2003-05-01 | RESIGNED |
| MRS LESLEY ANN FREED | Dec 1951 | British | Director | 2003-05-01 UNTIL 2018-02-26 | RESIGNED |
| MRS RACHAEL BEECH | British | Secretary | 2002-11-21 UNTIL 2006-10-04 | RESIGNED | |
| PHILIP NEIL BRIGGS | Jun 1961 | British | Secretary | 2006-10-04 UNTIL 2018-02-26 | RESIGNED |
| MS NICOLE AILEEN LITTLE | Dec 1961 | British | Secretary | 1993-02-19 UNTIL 1993-04-28 | RESIGNED |
| MR BRIAN NORMAN CRAWFORD | Dec 1941 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saco Group Holdings Limited | 2017-02-19 | Bristol | Ownership of shares 75 to 100 percent |