AP EUSTON HOTELS LTD

Key Data

Status

Active

Company No.

11887976

Incorporation date

18/03/2019

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/03/2019)

01/04/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

15/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

07/02/2025

Registration of charge 118879760004, created on 2025-02-05

View PDF (32 pages)

07/02/2025

Registration of charge 118879760005, created on 2025-02-05

View PDF (35 pages)

30/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

22/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

18/12/2023

Termination of appointment of Jonathan David Bregman as a director on 2023-12-15

View PDF (1 pages)

23/06/2023

Satisfaction of charge 118879760001 in full

View PDF (4 pages)

23/06/2023

Satisfaction of charge 118879760002 in full

View PDF (4 pages)

20/06/2023

Registration of charge 118879760003, created on 2023-06-16

View PDF (33 pages)

09/06/2023

Notification of Ap Euston Hotels Holdings Limited as a person with significant control on 2019-05-02

View PDF (2 pages)

09/06/2023

Cessation of Andreas Costas Panayiotou as a person with significant control on 2019-05-02

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/04/2022

Director's details changed for Andreas Costas Panayiotou on 2021-05-29

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/07/2021

Appointment of Mr Jonathan David Bregman as a director on 2021-07-08

View PDF (2 pages)

29/07/2021

Appointment of Mr Juin Yong Chin as a director on 2021-07-08

View PDF (2 pages)

08/06/2021

Appointment of Mr Martyn David Giles as a director on 2021-05-27

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

13/10/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

12/06/2019

Memorandum and Articles of Association

View PDF (25 pages)

12/06/2019

Resolutions

View PDF (3 pages)

31/05/2019

Registration of charge 118879760002, created on 2019-05-24

View PDF (34 pages)

31/05/2019

Registration of charge 118879760001, created on 2019-05-24

View PDF (36 pages)

18/03/2019

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+106.71 % *

* during past year

Cash in Bank

£185,657.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
280.99K
-
0.00
89.82K
-

2022
4
313.69K
-
0.00
185.66K
-

2022
4
313.69K
-
0.00
185.66K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

313.69K £11.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

185.66K £106.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Panayiotou, Andreas Costas	Director	18/03/2019 - Present	105
Bregman, Jonathan David	Director	08/07/2021 - 15/12/2023	66
Giles, Martyn David	Director	27/05/2021 - Present	69
Chin, Juin Yong	Director	08/07/2021 - Present	73

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AP EUSTON HOTELS LTD

AP EUSTON HOTELS LTD is an(a) Active company incorporated on 18/03/2019 with the registered office located at Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AP EUSTON HOTELS LTD?

AP EUSTON HOTELS LTD is currently Active. It was registered on 18/03/2019 .

Where is AP EUSTON HOTELS LTD located?

AP EUSTON HOTELS LTD is registered at Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF.

What does AP EUSTON HOTELS LTD do?

AP EUSTON HOTELS LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does AP EUSTON HOTELS LTD have?

AP EUSTON HOTELS LTD had 4 employees in 2022.

What is the latest filing for AP EUSTON HOTELS LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-17 with no updates.