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 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
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 |
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 |