APARTMENTS FOR LONDON LTD - LONDON


Company Profile Company Filings

Overview

APARTMENTS FOR LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
APARTMENTS FOR LONDON LTD was incorporated 7 years ago on 22/12/2016 and has the registered number: 10536402. The accounts status is TOTAL EXEMPTION FULL.

APARTMENTS FOR LONDON LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ARTHUR G MEAD LIMITED 4TH FLOOR,FITZROVIA HOUSE
LONDON
W1T 6QW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2022 01/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL GOLDSMITH Feb 1961 British Director 2016-12-22 CURRENT
THE RIGHT HONORABLE BARONESS TESSA JANE HELEN DOUGLAS JOWELL Sep 1947 British Director 2017-05-16 UNTIL 2018-05-12 RESIGNED
ANDREW DONALD SEARLE Jun 1954 British Director 2017-11-15 UNTIL 2022-10-24 RESIGNED
DAVID JOHN MOON Feb 1951 British Director 2017-03-13 UNTIL 2017-06-08 RESIGNED
STEVEN JOHN NORRIS May 1945 British Director 2017-05-16 UNTIL 2021-04-08 RESIGNED
MARK ADRIAN CHITTY Jun 1954 British Director 2017-11-15 UNTIL 2022-10-24 RESIGNED
LORD JOHN MATTHEW PATRICK HUTTON May 1955 British Director 2017-05-16 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lau Sheung Man Bella 2018-05-08 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Goldsmith Capital Partners Limited 2018-05-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Michael Goldsmith 2016-12-22 - 2017-11-15 2/1961 Truro   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INTERPUB LIMITED LONDON Active FULL 55202 - Youth hostels
PALMRIGHT LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLEYFOLD LIMITED LONDON Active DORMANT 99999 - Dormant Company
THE TENNIS FOUNDATION (LEGACY) LONDON Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
MARK WARNER LIMITED LONDON ENGLAND Active GROUP 79120 - Tour operator activities
WISE UP LIMITED CAMBRIDGE Active DORMANT 98000 - Residents property management
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
MARK WARNER TRANSPORTATION LIMITED LONDON ENGLAND Active SMALL 51102 - Non-scheduled passenger air transport
THE RONA TRUST SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BEDS & BARS LIMITED LONDON Active FULL 55202 - Youth hostels
AGILO LIMITED POLEGATE Active DORMANT 66120 - Security and commodity contracts dealing activities
PBHH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CHURCH STREET TRAVEL LIMITED LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
SIMPLE SPACE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RENMARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDS & BARS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APARTMENTS_FOR_LONDON_LTD - Accounts 2021-10-01 31-12-2020 £21,678 Cash £3,410,973 equity
APARTMENTS_FOR_LONDON_LTD - Accounts 2021-01-01 31-12-2019 £148,147 Cash £4,273,824 equity
APARTMENTS_FOR_LONDON_LTD - Accounts 2019-10-01 31-12-2018 £5,778,556 equity
APARTMENTS_FOR_LONDON_LTD - Accounts 2018-09-22 31-12-2017 £200 equity

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