WHITELEY HOTEL APARTMENTS LIMITED

12267442
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
09 Jan 2025 officers Appointment of director (Nicholas David Russell) 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Rob Macdonald Tyson) 1 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2024 mortgage Registration of a charge 71 Buy now
08 Nov 2024 mortgage Registration of a charge 50 Buy now
22 Apr 2024 accounts Annual Accounts 22 Buy now
20 Apr 2024 officers Termination of appointment of director (James Haydn Moody) 1 Buy now
20 Apr 2024 officers Appointment of director (Mr Matthew Thomas Armitage) 2 Buy now
21 Dec 2023 mortgage Registration of a charge 44 Buy now
21 Dec 2023 mortgage Registration of a charge 68 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Rob Macdonald Tyson) 2 Buy now
04 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2022 accounts Annual Accounts 22 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2021 officers Change of particulars for director (Mr Adam Joseph Goldin) 2 Buy now
26 Aug 2021 officers Change of particulars for director (Mr Rob Macdonald Tyson) 2 Buy now
19 Aug 2021 capital Return of Allotment of shares 3 Buy now
25 Jul 2021 accounts Annual Accounts 22 Buy now
23 Jul 2021 capital Return of Allotment of shares 3 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
20 May 2021 capital Return of Allotment of shares 3 Buy now
23 Apr 2021 capital Return of Allotment of shares 3 Buy now
24 Mar 2021 capital Return of Allotment of shares 3 Buy now
02 Mar 2021 capital Return of Allotment of shares 3 Buy now
19 Jan 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2020 capital Return of Allotment of shares 3 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 capital Return of Allotment of shares 3 Buy now
20 Oct 2020 capital Return of Allotment of shares 3 Buy now
28 Sep 2020 capital Return of Allotment of shares 3 Buy now
20 Aug 2020 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 capital Return of Allotment of shares 3 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
19 Jun 2020 mortgage Registration of a charge 41 Buy now
27 May 2020 capital Return of Allotment of shares 3 Buy now
05 May 2020 officers Appointment of director (Mr James Haydn Moody) 2 Buy now
05 May 2020 officers Termination of appointment of director (Benjamin Marcus Williams) 1 Buy now
05 May 2020 capital Return of Allotment of shares 3 Buy now
23 Apr 2020 incorporation Memorandum Articles 25 Buy now
23 Apr 2020 resolution Resolution 2 Buy now
19 Mar 2020 capital Return of Allotment of shares 3 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 capital Return of Allotment of shares 3 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
07 Jan 2020 resolution Resolution 27 Buy now
06 Jan 2020 capital Return of Allotment of shares 3 Buy now
03 Jan 2020 officers Appointment of director (Mr Justin James Alexander Black) 2 Buy now
03 Jan 2020 officers Appointment of director (Mr Adam Joseph Goldin) 2 Buy now
24 Dec 2019 mortgage Registration of a charge 67 Buy now
23 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2019 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
14 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Oct 2019 incorporation Incorporation Company 44 Buy now