APARTMENTWHARF LTD

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APARTMENTWHARF LTD

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Key Data

Status

Active

Company No.

08662081

Incorporation date

23/08/2013

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 23/08/2013)
dot icon28/10/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon29/08/2025
Micro company accounts made up to 2024-08-31
dot icon14/02/2025
Director's details changed for Mr Fabio Lai on 2025-02-13
dot icon13/02/2025
Registered office address changed from 124 City Road London EC1V 2NX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-02-13
dot icon13/02/2025
Director's details changed for Ms Federica Fasolino on 2025-02-13
dot icon31/12/2024
Appointment of Ms Federica Fasolino as a director on 2024-12-20
dot icon18/11/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon16/08/2024
Micro company accounts made up to 2023-08-31
dot icon01/02/2024
Change of details for Lai Property Group Limited as a person with significant control on 2023-01-01
dot icon06/11/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon04/10/2022
Director's details changed for Mr Fabio Lai on 2022-10-04
dot icon04/10/2022
Registered office address changed from 2 Harbinger Road London E14 3AA to 124 City Road London EC1V 2NX on 2022-10-04
dot icon31/08/2022
Micro company accounts made up to 2021-08-31
dot icon01/12/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon27/05/2021
Micro company accounts made up to 2020-08-31
dot icon20/10/2020
Notification of Lai Property Group Limited as a person with significant control on 2020-10-01
dot icon20/10/2020
Cessation of Fabio Lai as a person with significant control on 2020-10-01
dot icon20/10/2020
Confirmation statement made on 2020-10-20 with updates
dot icon03/09/2020
Confirmation statement made on 2020-08-23 with no updates
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
dot icon06/09/2019
Confirmation statement made on 2019-08-23 with no updates
dot icon17/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon15/10/2018
Notification of Fabio Lai as a person with significant control on 2018-10-15
dot icon13/09/2018
Confirmation statement made on 2018-08-23 with no updates
dot icon10/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon10/05/2018
Cessation of Carlos Marin as a person with significant control on 2018-05-10
dot icon10/05/2018
Cessation of Carlos Marin as a person with significant control on 2018-05-10
dot icon20/02/2018
Appointment of Mr Fabio Lai as a director on 2018-01-05
dot icon20/02/2018
Administrative restoration application
dot icon16/01/2018
Final Gazette dissolved via compulsory strike-off
dot icon31/10/2017
First Gazette notice for compulsory strike-off
dot icon06/09/2017
Compulsory strike-off action has been discontinued
dot icon05/09/2017
Confirmation statement made on 2017-08-23 with no updates
dot icon25/07/2017
First Gazette notice for compulsory strike-off
dot icon22/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon11/01/2017
Statement of capital following an allotment of shares on 2013-08-23
dot icon11/01/2017
Termination of appointment of Krizia Festa as a director on 2016-12-01
dot icon08/09/2016
Confirmation statement made on 2016-08-23 with updates
dot icon06/05/2016
Termination of appointment of Fabio Lai as a director on 2014-12-01
dot icon05/05/2016
Appointment of Mrs Krizia Festa as a director on 2016-02-15
dot icon05/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon12/01/2016
Compulsory strike-off action has been discontinued
dot icon11/01/2016
Annual return made up to 2015-08-23 with full list of shareholders
dot icon11/01/2016
Registered office address changed from 211 Crownfield Road London E15 2AS to 2 Harbinger Road London E14 3AA on 2016-01-11
dot icon22/12/2015
First Gazette notice for compulsory strike-off
dot icon08/09/2015
Compulsory strike-off action has been discontinued
dot icon06/09/2015
Accounts for a dormant company made up to 2014-08-31
dot icon25/08/2015
First Gazette notice for compulsory strike-off
dot icon14/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon23/08/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
73.32K
-
0.00
-
-
2022
1
73.78K
-
0.00
-
-
2022
1
73.78K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

73.78K £Ascended0.63 % *

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
Mr Fabio Lai
Director
05/01/2018 - Present
15
Mr Fabio Lai
Director
23/08/2013 - 01/12/2014
15
Festa, Krizia
Director
15/02/2016 - 01/12/2016
3
Fasolino, Federica
Director
20/12/2024 - Present
2

Persons with Significant Control

3
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 APARTMENTWHARF LTD

APARTMENTWHARF LTD is an(a) Active company incorporated on 23/08/2013 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APARTMENTWHARF LTD?

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APARTMENTWHARF LTD is currently Active. It was registered on 23/08/2013 .

Where is APARTMENTWHARF LTD located?

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APARTMENTWHARF LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does APARTMENTWHARF LTD do?

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APARTMENTWHARF LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does APARTMENTWHARF LTD have?

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APARTMENTWHARF LTD had 1 employees in 2022.

What is the latest filing for APARTMENTWHARF LTD?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-20 with no updates.