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WHITELEY HOTEL APARTMENTS LIMITED

Company number 12267442

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2019	MR01	Registration of charge 122674420001, created on 20 December 2019	View PDF Registration of charge 122674420001, created on 20 December 2019 - link opens in a new window - 67 pages (67 pages)
23 Dec 2019	SH02	Sub-division of shares on 10 December 2019	View PDF Sub-division of shares on 10 December 2019 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	PSC07	Cessation of Mberp Ii (Luxembourg) 4 S.A.R.L. as a person with significant control on 17 October 2019	View PDF Cessation of Mberp Ii (Luxembourg) 4 S.A.R.L. as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC01	Notification of Marcus Sebastianus Meijer as a person with significant control on 17 October 2019	View PDF Notification of Marcus Sebastianus Meijer as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 14 November 2019	View PDF Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 14 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2019	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-17 GBP 1	View PDF Incorporation Statement of capital on 2019-10-17 GBP 1 - link opens in a new window - 44 pages (44 pages)

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