APEX HOTELS (LONDON 3) LIMITED
Overview
| Company Name | APEX HOTELS (LONDON 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338477 |
| Jurisdiction | Scotland |
| 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 APEX HOTELS (LONDON 3) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is APEX HOTELS (LONDON 3) LIMITED located?
| Registered Office Address | Apex Hotels House, 1 Mid New Cultins EH11 4DH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX HOTELS (LONDON 3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for APEX HOTELS (LONDON 3) LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for APEX HOTELS (LONDON 3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Apex Hotels Limited as a person with significant control on Dec 27, 2023 | 2 pages | PSC05 | ||
Director's details changed for David Brian Springford on Dec 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Joan Caroline Harbisher on Nov 27, 2023 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||
Registration of charge SC3384770009, created on Jul 06, 2023 | 19 pages | MR01 | ||
Registration of charge SC3384770010, created on Jul 06, 2023 | 32 pages | MR01 | ||
Satisfaction of charge SC3384770008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3384770007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3384770006 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mr Norman Springford as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Norman Springford as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Apr 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 32 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ to Apex Hotels House, 1 Mid New Cultins Edinburgh EH11 4DH on Dec 10, 2020 | 1 pages | AD01 | ||
Who are the officers of APEX HOTELS (LONDON 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Averil Claire | Secretary | 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House, Scotland | 273302010001 | |||||||
| HARBISHER, Joan Caroline | Director | 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House, Scotland | Scotland | British | Environmental Director | 137545290002 | ||||
| SPRINGFORD, David Brian | Director | 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House, Scotland | Scotland | British | Graphic Designer | 63557310003 | ||||
| SPRINGFORD, Dorothy | Director | 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House, Scotland | Scotland | British | Secretary | 305740001 | ||||
| SPRINGFORD, Ian Kenneth | Director | 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House, Scotland | Scotland | British | Architect | 80030750001 | ||||
| SPRINGFORD, Norman | Director | 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House, Scotland | Scotland | British | Accountant | 305750001 | ||||
| VICKERS, Angela Mary | Director | 1 Mid New Cultins EH11 4DH Edinburgh Apex Hotels House, Scotland | Scotland | British | Chartered Accountant | 128627450002 | ||||
| SPRINGFORD, Dorothy | Secretary | 10 Braid Hills Approach EH10 6JY Edinburgh Midlothian | British | 305740001 | ||||||
| SPRINGFORD, Norman | Director | Braid Hills Approach EH16 5UD Edinburgh 10 United Kingdom | United Kingdom | British | Accountant | 128111470001 | ||||
| WILKIE, James Mills | Director | 32 Hailes Avenue EH13 0LZ Edinburgh Apex Hotels House | United Kingdom | British | Accountant | 825830001 |
Who are the persons with significant control of APEX HOTELS (LONDON 3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Hotels Limited | Apr 06, 2016 | Mid New Cultins EH11 4DH Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
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