Service Apartments Portfolio Limited is a private limited company that can be found at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2019-04-16, this 5-year-old company is run by 1 director.
Director Russell C., appointed on 01 September 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-05-22 and the deadline for the subsequent filing is 2024-06-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor Kingsbourne House |
| Office Address2 | 229-231 High Holborn |
| Town | London |
| Post code | WC1V 7DA |
| Country of origin | United Kingdom |
| Registration Number | 11950185 |
| Date of Incorporation | Tue, 16th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 01 September 2021
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Grand City Properties S.a. from Luxembourg, Luxembourg. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aroundtown Sa that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grand City Properties S.A.
37 Boulevard Joseph Ii, Luxembourg, L - 1368, Luxembourg
| Legal authority | Luxembourg - Commercial Companies 1915 As Revised |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B165560 |
| Notified on | 27 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aroundtown Sa
1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg
| Legal authority | Luxembourg - Commercial Companies 1915 As Revised |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B217868 |
| Notified on | 16 April 2019 |
| Ceased on | 27 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (20 pages) |
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