APARTHOTEL CANNON STREET LIMITED

Key Data

Status

Active

Company No.

09175058

Incorporation date

14/08/2014

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2014)

05/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

03/02/2026

Director's details changed for Ms. Lauren Mariko Young on 2025-11-13

View PDF (2 pages)

05/11/2025

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

06/10/2025

Termination of appointment of Daniel Robin James Carre-Bishop as a director on 2025-09-30

View PDF (1 pages)

06/10/2025

Appointment of Mr. Alastair Bernhard Thomann as a director on 2025-09-30

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (5 pages)

15/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (3 pages)

08/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-27

View PDF (4 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-01-05

View PDF (3 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

20/06/2024

Statement of capital following an allotment of shares on 2024-05-27

View PDF (4 pages)

12/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

25/01/2024

Registration of charge 091750580008, created on 2024-01-12

View PDF (82 pages)

14/11/2023

Termination of appointment of Stephen James Mccall as a director on 2023-11-01

View PDF (1 pages)

14/11/2023

Appointment of Ms Maddalena Padrin as a director on 2023-11-01

View PDF (2 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

16/05/2023

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

22/03/2023

Registration of charge 091750580007, created on 2023-03-15

View PDF (78 pages)

16/02/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

14/03/2022

Appointment of Ms. Lauren Mariko Young as a director on 2022-03-08

View PDF (2 pages)

14/03/2022

Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 2022-03-08

View PDF (2 pages)

14/03/2022

Termination of appointment of Laura Birte Brinkmann as a director on 2022-03-08

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

17/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (3 pages)

09/12/2020

Second filing of Confirmation Statement dated 2019-02-02

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

12/06/2020

Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

12/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-12

View PDF (1 pages)

04/06/2020

Director's details changed for Mr Stephen Mccall on 2020-06-04

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

14/02/2020

Auditor's resignation

View PDF (1 pages)

11/11/2019

Resolutions

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/03/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (4 pages)

08/01/2019

Termination of appointment of Stephen Anthony Hanton as a director on 2018-11-30

View PDF (1 pages)

08/01/2019

Appointment of Mr Stephen Mccall as a director on 2018-11-30

View PDF (2 pages)

06/11/2018

Appointment of Laura Birte Brinkmann as a director on 2018-10-17

View PDF (2 pages)

06/11/2018

Termination of appointment of Lauren Mariko Okada as a director on 2018-10-17

View PDF (1 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/06/2018

Appointment of Intertrust (Uk) Limited as a secretary on 2018-02-26

View PDF (2 pages)

06/04/2018

Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP

View PDF (1 pages)

06/04/2018

Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP

View PDF (1 pages)

06/04/2018

Notification of Brookfield Asset Management Inc. as a person with significant control on 2018-02-26

View PDF (2 pages)

06/04/2018

Cessation of Saco Group Holdings Ltd as a person with significant control on 2018-02-26

View PDF (1 pages)

20/03/2018

Registration of charge 091750580006, created on 2018-03-12

View PDF (37 pages)

16/03/2018

Satisfaction of charge 091750580002 in full

View PDF (1 pages)

16/03/2018

Satisfaction of charge 091750580003 in full

View PDF (1 pages)

16/03/2018

Satisfaction of charge 091750580004 in full

View PDF (1 pages)

09/03/2018

Registration of charge 091750580005, created on 2018-02-26

View PDF (79 pages)

08/03/2018

Memorandum and Articles of Association

View PDF (28 pages)

08/03/2018

Resolutions

View PDF (6 pages)

06/03/2018

Appointment of Ms Lauren Mariko Okada as a director on 2018-02-26

View PDF (2 pages)

06/03/2018

Termination of appointment of Pablo Velez Calvo as a director on 2018-02-26

View PDF (1 pages)

06/03/2018

Termination of appointment of Nael Khatoun as a director on 2018-02-26

View PDF (1 pages)

28/02/2018

Resolutions

View PDF (6 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (3 pages)

15/01/2018

Satisfaction of charge 091750580001 in full

View PDF (1 pages)

06/11/2017

Director's details changed for Pablo Velez Calvo on 2017-07-01

View PDF (2 pages)

06/11/2017

Director's details changed for Nael Khatoun on 2017-03-20

View PDF (2 pages)

26/09/2017

Appointment of Mr Stephen Anthony Hanton as a director on 2017-09-21

View PDF (2 pages)

26/09/2017

Termination of appointment of Lesley Ann Freed as a director on 2017-09-21

View PDF (1 pages)

26/09/2017

Termination of appointment of Justin Andrew Bickle as a director on 2017-09-21

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

24/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

23/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

04/08/2016

Registration of charge 091750580004, created on 2016-07-29

View PDF (23 pages)

04/08/2016

Registration of charge 091750580003, created on 2016-07-29

View PDF (44 pages)

04/08/2016

Registration of charge 091750580002, created on 2016-07-29

View PDF (30 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/04/2016

Previous accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

07/04/2015

Appointment of Mr Justin Andrew Bickle as a director on 2015-03-06

View PDF (3 pages)

07/04/2015

Termination of appointment of David Maxwell Freed as a director on 2015-03-06

View PDF (2 pages)

07/04/2015

Appointment of Nael Khatoun as a director on 2015-03-06

View PDF (3 pages)

07/04/2015

Appointment of Pablo Velez Calvo as a director on 2015-03-06

View PDF (3 pages)

15/12/2014

Registration of charge 091750580001, created on 2014-12-11

View PDF (37 pages)

14/08/2014

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	26/02/2018 - Present	1977
Freed, David Maxwell	Director	14/08/2014 - 06/03/2015	102
Mccall, Stephen James, Mr.	Director	30/11/2018 - 01/11/2023	24
Young, Lauren Mariko, Ms.	Director	08/03/2022 - Present	12
Thomann, Alastair Bernhard, Mr.	Director	30/09/2025 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About APARTHOTEL CANNON STREET LIMITED

APARTHOTEL CANNON STREET LIMITED is an(a) Active company incorporated on 14/08/2014 with the registered office located at 6th Floor, Embassy House, Queens Avenue, Bristol BS8 1SB. There are currently 4 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 APARTHOTEL CANNON STREET LIMITED?

APARTHOTEL CANNON STREET LIMITED is currently Active. It was registered on 14/08/2014 .

Where is APARTHOTEL CANNON STREET LIMITED located?

APARTHOTEL CANNON STREET LIMITED is registered at 6th Floor, Embassy House, Queens Avenue, Bristol BS8 1SB.

What does APARTHOTEL CANNON STREET LIMITED do?

APARTHOTEL CANNON STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for APARTHOTEL CANNON STREET LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-02 with no updates.