APARTHOTEL INVESTMENTS LIMITED
ActiveCompany no. 11213864 · Private limited company · Incorporated 19 Feb 2018
Company no. 11213864 · Private limited company · Incorporated 19 Feb 2018
Original documents filed with Companies House · 61 filings
1 Oct 2026
Address
Registered office address changed from 6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB England to Ground Floor Axe and Bottle Court 70 Newcomen Street London SE1 1YT on 1 Oct 2026
PDF · 1 page
23 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 2 pages
28 May 2026
Officers
Termination of appointment of Maddalena Padrin as a director on 21 May 2026
PDF · 1 page
3 Feb 2026
Officers
Director's details changed for Ms Rose Belle Claire Meller on 26 Jan 2026
PDF · 2 pages
14 Nov 2025
Confirmation
Confirmation statement made on 8 Nov 2025 with no updates
PDF · 3 pages
14 Nov 2025
Officers
Director's details changed for Ms Rose Belle Claire Meller on 13 Nov 2025
PDF · 2 pages
14 Nov 2025
Address
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU
PDF · 1 page
13 Dec 2024
Officers
Secretary's details changed for Intertrust (Uk) Limited on 9 Dec 2024
PDF · 1 page
9 Dec 2024
Officers
Appointment of Mr. Andrea Colasanti as a director on 18 Nov 2024
PDF · 2 pages
2 Dec 2024
Officers
Termination of appointment of James Bradley Hyler as a director on 18 Nov 2024
PDF · 1 page
Showing 1–25 of 61 filings. Documents open on Companies House in a new tab.
14 Nov 2025
Officers
Director's details changed for Ms. Lauren Mariko Young on 13 Nov 2025
PDF · 2 pages
4 Nov 2025
Address
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX
PDF · 1 page
9 Oct 2025
Officers
Director's details changed for Mr. Andrea Colasanti on 10 Mar 2025
PDF · 2 pages
6 Oct 2025
Officers
Appointment of Mr. Alastair Bernhard Thomann as a director on 30 Sep 2025
PDF · 2 pages
6 Oct 2025
Officers
Termination of appointment of Daniel Robin James Carre-Bishop as a director on 30 Sep 2025
PDF · 1 page
19 Sep 2025
Officers
Secretary's details changed for Csc Cls (Uk) Limited on 21 Jul 2025
PDF · 1 page
11 Mar 2025
Address
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
PDF · 1 page
11 Mar 2025
Address
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
PDF · 1 page
11 Mar 2025
Address
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB on 11 Mar 2025
PDF · 1 page
3 Mar 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 2 pages
22 Nov 2024
Confirmation
Confirmation statement made on 8 Nov 2024 with no updates
PDF · 3 pages
4 Oct 2024
Accounts
Current accounting period shortened from 28 Feb 2025 to 31 Dec 2024
PDF · 1 page
22 Apr 2024
Accounts
Previous accounting period extended from 31 Dec 2023 to 29 Feb 2024
PDF · 1 page
3 Jan 2024
Officers
Termination of appointment of Stephen James Mccall as a director on 1 Nov 2023
PDF · 1 page