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Apex Hotels (developments) Limited LONDON

Founded in 2014, Apex Hotels (developments), classified under reg no. 09188542 is an active company. Currently registered at 1-2 Serjeants' Inn EC4Y 1LL, London the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Norman S., Dorothy S. and Angela V.. In addition one secretary - Averil W. - is with the firm. Currenlty, the company lists one former director, whose name is James W. and who left the the company on 14 November 2023. In addition, there is one former secretary - Norman S. who worked with the the company until 24 July 2020.

Apex Hotels (developments) Limited Address / Contact

Office Address 1-2 Serjeants' Inn
Office Address2 Fleet Street
Town London
Post code EC4Y 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09188542
Date of Incorporation Thu, 28th Aug 2014
Industry Hotels and similar accommodation
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Averil W.

Position: Secretary

Appointed: 24 July 2020

Norman S.

Position: Director

Appointed: 28 August 2014

Dorothy S.

Position: Director

Appointed: 28 August 2014

Angela V.

Position: Director

Appointed: 28 August 2014

James W.

Position: Director

Appointed: 28 August 2014

Resigned: 14 November 2023

Norman S.

Position: Secretary

Appointed: 28 August 2014

Resigned: 24 July 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Apex Hotels Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apex Hotels Limited

Apex Hotels House Mid New Cultins, Edinburgh, EH11 4DH, Scotland

Legal authority Companies Acct 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc073489
Notified on 28 August 2016
Ceased on 14 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control November 14, 2023
filed on: 9th, February 2024 		Free Download (2 pages)

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