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APARTHOTEL WEST LONDON HOLDINGS LIMITED

Company number 13175022

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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)
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 30,783,620
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • GBP 30,783,619
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 30,783,618
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 30,783,617
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 30,783,616
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 30,783,612
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 30,783,614
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 30,783,615
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 30,783,613
23 Sep 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 30,783,611
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Dec 2023 AP01 Appointment of Ms Maddalena Padrin as a director on 1 November 2023
07 Dec 2023 TM01 Termination of appointment of Stephen James Mccall as a director on 1 November 2023
20 Jul 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 30,513,611
16 May 2023 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 29,360,111
17 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
19 Aug 2022 MR01 Registration of charge 131750220001, created on 16 August 2022
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 19/07/2022