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AP EUSTON HOTELS NUMBER 1 LIMITED

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AP EUSTON HOTELS NUMBER 1 LIMITED

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Key Data

Status

Active

Company No.

11951920

Incorporation date

17/04/2019

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JFCopy
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Latest events (Record since 17/04/2019)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-27 with updates
View PDF (4 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon30/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon06/06/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon30/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon18/12/2023
Termination of appointment of Jonathan David Bregman as a director on 2023-12-15
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/06/2023
Satisfaction of charge 119519200001 in full
View PDF (4 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-11 with updates
View PDF (4 pages)
dot icon11/04/2022
Change of details for Andreas Costas Panayiotou as a person with significant control on 2022-03-15
View PDF (2 pages)
dot icon11/04/2022
Director's details changed for Mr Andreas Costas Panayiotou on 2021-05-29
View PDF (2 pages)
dot icon11/04/2022
Change of details for Andreas Costas Panayiotou as a person with significant control on 2021-05-29
View PDF (2 pages)
dot icon27/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (9 pages)
dot icon29/07/2021
Appointment of Mr Jonathan David Bregman as a director on 2021-07-08
View PDF (2 pages)
dot icon29/07/2021
Appointment of Mr Juin Yong Chin as a director on 2021-07-08
View PDF (2 pages)
dot icon08/06/2021
Appointment of Mr Martyn David Giles as a director on 2021-05-27
View PDF (2 pages)
dot icon21/05/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon13/10/2020
Previous accounting period shortened from 2020-04-30 to 2019-12-31
View PDF (1 pages)
dot icon18/05/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon31/05/2019
Registration of charge 119519200001, created on 2019-05-24
View PDF (27 pages)
dot icon17/04/2019
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
100.00
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Panayiotou, Andreas Costas
Director
17/04/2019 - Present
106
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

1
psc login icon

Persons with Significant Control

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

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Description

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About AP EUSTON HOTELS NUMBER 1 LIMITED

AP EUSTON HOTELS NUMBER 1 LIMITED is an(a) Active company incorporated on 17/04/2019 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AP EUSTON HOTELS NUMBER 1 LIMITED?

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AP EUSTON HOTELS NUMBER 1 LIMITED is currently Active. It was registered on 17/04/2019 .

Where is AP EUSTON HOTELS NUMBER 1 LIMITED located?

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AP EUSTON HOTELS NUMBER 1 LIMITED is registered at Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex TW8 8JF.

What does AP EUSTON HOTELS NUMBER 1 LIMITED do?

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AP EUSTON HOTELS NUMBER 1 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AP EUSTON HOTELS NUMBER 1 LIMITED?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.