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SERVICED APARTMENTS PROPERTY GROUP LIMITED

SERVICED APARTMENTS PROPERTY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSERVICED APARTMENTS PROPERTY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08270648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERVICED APARTMENTS PROPERTY GROUP LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SERVICED APARTMENTS PROPERTY GROUP LIMITED located?

    Registered Office Address
    Verde
    10 Bressenden Place
    SW1E 5DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SERVICED APARTMENTS PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SACO PROPERTY GROUP LIMITEDMay 26, 2016May 26, 2016
    CENTRAL LONDON SERVICED APARTMENTS LIMITEDOct 26, 2012Oct 26, 2012

    What are the latest accounts for SERVICED APARTMENTS PROPERTY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SERVICED APARTMENTS PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2018

    		RES15

    Registered office address changed from 2nd Floor 58 Great Marlborough Street London W1F 7JY United Kingdom to Verde 10 Bressenden Place London SW1E 5DH on Mar 06, 2018

    		1 pagesAD01

    Secretary's details changed for The Briars Group Limited on Jan 29, 2018

    		1 pagesCH04

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Frederick Richard Mcphie Powles as a director on Sep 21, 2017

    		2 pagesAP01

    Termination of appointment of Justin Andrew Bickle as a director on Sep 21, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2016

    		RES15

    Registered office address changed from Suite 5 First Floor Braywick House West Windsor Road Maidenhead Berkshire SL6 1DN to 2nd Floor 58 Great Marlborough Street London W1F 7JY on May 25, 2016

    		1 pagesAD01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Max Thorne as a director on Sep 30, 2015

    		1 pagesTM01

    Termination of appointment of Simon John Scott as a director on Sep 30, 2015

    		1 pagesTM01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Simon John Scott as a director

    		3 pagesAP01

    Registered office address changed from * 27 Knightsbridge London SW1X 7LY United Kingdom* on Feb 11, 2013

    		2 pagesAD01

    Appointment of Max Thorne as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of SERVICED APARTMENTS PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE BRIARS GROUP LIMITED
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		Secretary
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3355064
    		147835780001
    KHATOUN, Nael
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		EnglandBritish161573600001
    POWLES, Frederick Richard Mcphie
    10 Bressenden Place
    SW1E 5DH London
    Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    Verde
    England
    		United KingdomBritish186139390001
    VELEZ CALVO, Pablo
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		United KingdomBritish173551240001
    BICKLE, Justin Andrew
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		EnglandBritish112506210002
    SCOTT, Simon John
    Braywick House West
    Windsor Road
    SL6 1DN Maidenhead
    Suite 5 First Floor
    Berkshire
    		Director
    Braywick House West
    Windsor Road
    SL6 1DN Maidenhead
    Suite 5 First Floor
    Berkshire
    		UkBritish156086930001
    THORNE, Max
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		United KingdomBritish175711910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERVICED APARTMENTS PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oaktree Capital Group, Llc
    90071 Los Angeles
    333 South Grand Avenue
    Ca
    United States
    		Apr 06, 2016
    90071 Los Angeles
    333 South Grand Avenue
    Ca
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityLaw Of Delaware, Usa
    Place RegisteredDelaware Division Of Corporations
    Registration Number4334260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SERVICED APARTMENTS PROPERTY GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 12, 2012
    Delivered On Dec 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the account at a bank in the name of the landlord intended to hold the initial deposit of £12,000 and all other monies due under the rent deposit deed.
    Persons Entitled
    • Draco Maidenhead Limited
    Transactions
    • Dec 20, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0