Chiswick Apartment Hotels Limited LONDON


Chiswick Apartment Hotels Limited is a private limited company situated at 109 Hammersmith Grove, London W6 0NQ. Incorporated on 2019-05-01, this 4-year-old company is run by 3 directors.
Director Gillian G., appointed on 01 May 2019. Director Robert G., appointed on 01 May 2019. Director Stuart G., appointed on 01 May 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100). According to CH data there was a name change on 2019-06-20 and their previous name was Chiswick Apartment Hotel Ltd.
The latest confirmation statement was sent on 2023-02-06 and the due date for the next filing is 2024-02-20. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Chiswick Apartment Hotels Limited Address / Contact

Office Address 109 Hammersmith Grove
Town London
Post code W6 0NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11972067
Date of Incorporation Wed, 1st May 2019
Industry Development of building projects
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Gillian G.

Position: Director

Appointed: 01 May 2019

Robert G.

Position: Director

Appointed: 01 May 2019

Stuart G.

Position: Director

Appointed: 01 May 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Agate Properties Limited(The) from London. The abovementioned PSC is classified as "a limited company", 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.

Agate Properties Limited(The)

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00904057
Notified on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chiswick Apartment Hotel June 20, 2019

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates February 6, 2024
filed on: 14th, February 2024
Free Download (3 pages)

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