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APARTHOTEL CANNON STREET LIMITED - 6th Floor, Embassy House, Queens Avenue, Bristol, BS8 1SB, United Kingdom
Company Information
- Company registration number
- 09175058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Embassy House
- Queens Avenue
- Bristol
- BS8 1SB 6th Floor, Embassy House, Queens Avenue, Bristol, BS8 1SB UK
Management
- Managing Directors
- MCCALL, Stephen James
- CARRE-BISHOP, Daniel Robin James
- YOUNG, Lauren Mariko
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-14
- Age Of Company 2014-08-14 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Brookfield Asset Management Inc.
- -
- Brookfield Asset Management Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SACO CANNON STREET LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-02-16
- Last Date: 2022-02-02
✓
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APARTHOTEL CANNON STREET LIMITED Company Description
- APARTHOTEL CANNON STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 09175058. Its current trading status is "live". It was registered 2014-08-14. It was previously called SACO CANNON STREET LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor, Embassy House .
Get APARTHOTEL CANNON STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aparthotel Cannon Street Limited - 6th Floor, Embassy House, Queens Avenue, Bristol, BS8 1SB, United Kingdom
- 2014-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APARTHOTEL CANNON STREET LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09175058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09175058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09175058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-full (2021-06-29) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-04) - CH01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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change-sail-address-company-with-old-address-new-address (2020-06-12) - AD02
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-09) - RP04CS01
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capital-allotment-shares (2020-12-16) - SH01
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change-corporate-secretary-company-with-change-date (2020-06-12) - CH04
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auditors-resignation-company (2020-02-14) - AUD
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
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resolution (2019-11-11) - RESOLUTIONS
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keyboard_arrow_right 2018
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resolution (2018-02-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-02) - CS01
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mortgage-satisfy-charge-full (2018-01-15) - MR04
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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resolution (2018-03-08) - RESOLUTIONS
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memorandum-articles (2018-03-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
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mortgage-satisfy-charge-full (2018-03-16) - MR04
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
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change-sail-address-company-with-new-address (2018-04-06) - AD02
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move-registers-to-sail-company-with-new-address (2018-04-06) - AD03
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appoint-corporate-secretary-company-with-name-date (2018-06-20) - AP04
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accounts-with-accounts-type-full (2018-07-11) - AA
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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change-person-director-company-with-change-date (2017-11-06) - CH01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-04-08) - AA01
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accounts-with-accounts-type-full (2016-05-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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confirmation-statement-with-updates (2016-08-23) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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keyboard_arrow_right 2014
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incorporation-company (2014-08-14) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
