AP EUSTON HOTELS NUMBER 1 LIMITED
Overview
| Company Name | AP EUSTON HOTELS NUMBER 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11951920 |
| 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 AP EUSTON HOTELS NUMBER 1 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is AP EUSTON HOTELS NUMBER 1 LIMITED located?
| Registered Office Address | Hilton London Syon Park Syon Park London Road TW8 8JF Brentford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AP EUSTON HOTELS NUMBER 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AP EUSTON HOTELS NUMBER 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | No |
What are the latest filings for AP EUSTON HOTELS NUMBER 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 119519200001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Andreas Costas Panayiotou as a person with significant control on Mar 15, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Andreas Costas Panayiotou as a person with significant control on May 29, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn David Giles as a director on May 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 119519200001, created on May 24, 2019 | 27 pages | MR01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AP EUSTON HOTELS NUMBER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | 257652660001 | |||||||
| CHIN, Juin Yong | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | Malaysian | Finance Director | 283826940001 | ||||
| GILES, Martyn David | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | British | Operations Director | 283826730001 | ||||
| PANAYIOTOU, Andreas Costas | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | Greece | British | Property Developer | 83712850045 | ||||
| BREGMAN, Jonathan David | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | British | Non Executive Director | 103993310003 |
Who are the persons with significant control of AP EUSTON HOTELS NUMBER 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andreas Costas Panayiotou | Apr 17, 2019 | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | No |
Nationality: British Country of Residence: Greece | |||
Natures of Control
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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