APARTHOTEL LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11213890. The registration start date is February 19, 2018. The current status is Active.
Company Number | 11213890 |
Company Name | APARTHOTEL LEASING LIMITED |
Registered Address |
1 Bartholomew Lane London EC2N 2AX United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-02-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-03-19 |
Confirmation Statement Due Date | 2021-04-01 |
Confirmation Statement Last Update | 2020-02-18 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
1 BARTHOLOMEW LANE |
Post Town | LONDON |
Post Code | EC2N 2AX |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
23 CAPITAL GROUP LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
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STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 2 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 3 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 4 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 5 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 1 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU HOLDCO LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
VAC MAGNETICS UK LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Secretary (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | / 26 February 2018 |
/ |
|
CARRE-BISHOP, Daniel Robin James | Director (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | February 1982 / 8 March 2022 |
British / United Kingdom |
Chief Financial Officer |
PADRIN, Maddalena | Director (Active) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | August 1973 / 1 November 2023 |
Italian / United Kingdom |
Director |
YOUNG, Lauren Mariko, Ms. | Director (Active) | Level 25,, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | October 1988 / 8 March 2022 |
American / United Kingdom |
Senior Vice President |
BRINKMANN, Laura Birte | Director (Resigned) | Level 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | April 1987 / 17 October 2018 |
German / United Kingdom |
Vice President |
HANTON, Stephen Anthony | Director (Resigned) | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | August 1958 / 26 February 2018 |
British / United Kingdom |
Ceo Commercial |
MCCALL, Stephen James, Mr. | Director (Resigned) | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX | September 1972 / 30 November 2018 |
British / England |
Ceo |
OKADA, Lauren Mariko | Director (Resigned) | 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | October 1988 / 19 February 2018 |
American / England |
Vp, Strategic Initiatives |
Post Town | LONDON |
Post Code | EC2N 2AX |
Category | hotel |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Category + Posttown | hotel + LONDON |
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