PLACE APART LIMITED
Overview
| Company Name | PLACE APART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09490385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLACE APART LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PLACE APART LIMITED located?
| Registered Office Address | 41 White Church Lane E1 7QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLACE APART LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNNINGDALE HOTELS LTD | Mar 14, 2015 | Mar 14, 2015 |
What are the latest accounts for PLACE APART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLACE APART LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for PLACE APART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hussein Sunderji as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Change of details for Mr Piers Alexander Slater as a person with significant control on Oct 24, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stewart Alastair Deering as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Stewart Alastair Deering as a person with significant control on Oct 24, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Change of details for Mr Piers Alexander Slater as a person with significant control on Mar 06, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stewart Alastair Deering as a person with significant control on Mar 06, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Piers Alexander Slater as a person with significant control on Mar 06, 2020 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hussein Sunderji as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PLACE APART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Edward Quentin | Secretary | White Church Lane E1 7QR London 41 England | 259937940001 | |||||||
| SLATER, Edward Quentin | Director | White Church Lane E1 7QR London 41 England | United Kingdom | British | 238941940001 | |||||
| SLATER, Piers Alexander | Director | White Church Lane E1 7QR London 41 England | United Kingdom | British | 78437990004 | |||||
| SLATER, Piers | Secretary | Reef Estates Limited 14 Little Portland Street W1W 8BN London C/O England | 195861710001 | |||||||
| DEERING, Stewart Alastair | Director | White Church Lane E1 7QR London 41 England | England | British | 116463860006 | |||||
| SUNDERJI, Hussein | Director | Portman Street W1H 6DU London 2 England | United Kingdom | British | 277750640001 |
Who are the persons with significant control of PLACE APART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Alastair Deering | Jul 01, 2019 | White Church Lane E1 7QR London 41 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Piers Alexander Slater | Apr 06, 2016 | White Church Lane E1 7QR London 41 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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