Founded in 2015, Southampton Apartment Hotels, classified under reg no. 09686403 is an active company. Currently registered at 109 Hammersmith Grove W6 0NQ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
At the moment there are 3 directors in the the firm, namely Gillian G., Robert G. and Stuart G.. In addition one secretary - Gillian G. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 109 Hammersmith Grove |
| Town | London |
| Post code | W6 0NQ |
| Country of origin | United Kingdom |
| Registration Number | 09686403 |
| Date of Incorporation | Tue, 14th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (93 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Secretary
Appointed: 14 July 2015
Position: Director
Appointed: 14 July 2015
Position: Director
Appointed: 14 July 2015
Position: Director
Appointed: 14 July 2015
The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Agate Properties from London, England. This PSC is classified as "a limited", 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.
Agate Properties
109 Hammersmith Grove, London, W6 0NQ, England
| Legal authority | Limited |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 00904057 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Net Worth | -275 322 |
| Balance Sheet | |
| Cash Bank In Hand | 36 969 |
| Current Assets | 71 704 |
| Debtors | 34 735 |
| Net Assets Liabilities Including Pension Asset Liability | -275 322 |
| Tangible Fixed Assets | 3 688 631 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | -275 323 |
| Shareholder Funds | -275 322 |
| Other | |
| Creditors Due Within One Year | 4 035 657 |
| Fixed Assets | 3 688 631 |
| Net Current Assets Liabilities | -3 963 953 |
| Tangible Fixed Assets Additions | 3 688 631 |
| Tangible Fixed Assets Cost Or Valuation | 3 688 631 |
| Total Assets Less Current Liabilities | -275 322 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd December 2023 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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