Aparthotel Kensington Limited

Company Name	Aparthotel Kensington Limited
Company Status	Active
Company Number	05733270
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Previous Names	Losan Investments Limited and Kensington Hotel Value Added, I Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Robin James Carre-Bishop
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB

Director Name	Ms Lauren Mariko Young
Date of Birth	October 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Level 25, 1 Canada Square Canary Wharf London E14 5AA

Director Name	Ms Maddalena Padrin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 2023(17 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	01 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cesar Losada Santamaria
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	C/Nuria 18 Madrid Spain

Director Name	Soledad Prieto Rodriguez
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Finance Director
Correspondence Address	C/Aldebaran 21 Casa 3, 2 B 5001 Zaragoza Spain

Director Name	Jesus Ignacio Aranguren Gonzalez Tarrio
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Travesera De Las Corts No 144 Barcelona Spain

Director Name	Enena Castillo Gil
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 June 2008(2 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 November 2008)
Role	Accounting Manager
Correspondence Address	Manuela Malasana Street 15 Madrid 28004

Director Name	Rafael Barbero Martin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 April 2009(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2011)
Role	Director Of Investments
Correspondence Address	Plaza De La Liberttad Casa Del Cordon 09004 Burgos Spain

Director Name	Jose Maria De Torres Zabala
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 April 2009(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 2009)
Role	Director Of Investments
Correspondence Address	Bellatrix, 3 D 28023 Madrid Spain

Director Name	Carlos Ramos Fernandez
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 April 2009(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2011)
Role	Portfolio Manager
Correspondence Address	Castillo De Ponferrada, 61 Villanueva De La Canada 28692 Madrid Spain

Director Name	Miss Laia Lahoz Malpartida
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2017(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 June 2022)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Francisco Javier Picon Garcia De Leaniz
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 July 2018(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2022)
Role	Economist
Country of Residence	Spain
Correspondence Address	Villanueva 2b Escalera 1 Planta Sm Madrid Spain

Director Name	Javier Arus
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 June 2022(16 years, 3 months after company formation)
Appointment Duration	2 days (resigned 01 July 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Stephen James McCall
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB

Director Name	Mr Eric Jafari
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2023)
Role	Chief Development Officer
Country of Residence	United Kingdom
Correspondence Address	70 Newcomen Street London SE1 1YT

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(4 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 June 2022)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Carey Value Added, S.L. (Corporation)
Status	Resigned
Appointed	30 April 2011(5 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2018)
Correspondence Address	Calle Serrano 30 2a Planta Madrid 28001

Director Name	Meldon Inversiones 2008, S.L.U. (Corporation)
Status	Resigned
Appointed	30 April 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2012)
Correspondence Address	Paseo De La Castellana No 89 Madrid 28046 Spain

Director Name	Carey Property, S.L. (Corporation)
Status	Resigned
Appointed	24 September 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2016)
Correspondence Address	30 Calle De Serrano 2o Dcha Madrid 28001

Director Name	Azora Urban S.L. (Corporation)
Status	Resigned
Appointed	15 February 2016(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2022)
Correspondence Address	Calle Villanueva 2 B Escalera 1 Planta Sm Madrid 28001

Contact

Telephone	020 74813410
Telephone region	London

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4.8m at £1	Carey Property S.l. 70.00% Ordinary
2.1m at £1	Nh Europa S.l. 30.00% Ordinary

Financials

Year	2014
Turnover	£2,472,000
Net Worth	£17,788,000
Cash	£2,488,000
Current Liabilities	£26,256,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

16 August 2022	Delivered on: 19 August 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Freehold property known as 200-222 (even numbers inclusive), cromwell road, london SW5 0SW registered at hm land registry under title number BGL5088 and leasehold property known as car spaces 1, 2, 8, 17, 19, 21, 24, 25, 27, 28, 29, 30, 31, 34, 35, 37, 38, 39 and 48, 180 to 186 cromwell road, london registered at hm land registry under title number NGL434082. Outstanding
31 July 2020	Delivered on: 21 August 2020 Persons entitled: Ebn Banco De Negocios, S.A. Classification: A registered charge Outstanding
31 July 2020	Delivered on: 4 August 2020 Persons entitled: Ebn Banco De Negocios, S.A. Classification: A registered charge Particulars: All the freehold property (registered at the land registry under title number BGL5088) and leasehold property (registered at the land registry under title numbers NGL549993 and NGL434082) as further described in the instrument. Outstanding
1 August 2006	Delivered on: 14 August 2006 Persons entitled: Ebn Banco De Negocios S.A. Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property and l/h property k/a 200-222 (even numbers inclusive) cromwell road london together with parking spaces numbered 1,2,8,17,19,21,24,25,27,28,29,30,31,34,35,37,38,39 and 48 at 180-186 cromwell road london t/no's BGL5088,NGL541952,NGL549993 and NGL434082. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

15 November 2017	Termination of appointment of Jesus Ignacio Aranguren Gonzalez Tarrio as a director on 28 June 2017 (1 page)
14 November 2017	Appointment of Miss Laia Lahoz Malpartida as a director on 28 June 2017 (2 pages)
23 June 2017	Full accounts made up to 31 December 2016 (20 pages)
24 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
23 March 2017	Second filing for the appointment of Carey Urban, S.L.U. as a director (6 pages)
17 March 2017	Second filing for the appointment of Carey Urban, S.L.U. as a director (6 pages)
3 March 2017	Appointment of Carey Urban, S.L.U. as a director on 15 February 2017 ANNOTATION Clarification a second filed AP02 was registered on 17/03/2017 ANNOTATION Clarification a second filed AP02 was registered on 17/03/2017 and again on 23/03/2017. (3 pages)
3 March 2017	Termination of appointment of Carey Property, S.L. as a director on 15 February 2016 (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (22 pages)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6,881,250 (5 pages)
23 March 2016	Director's details changed (2 pages)
3 June 2015	Full accounts made up to 31 December 2014 (19 pages)
11 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 6,881,250 (5 pages)
11 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 6,881,250 (5 pages)
17 July 2014	Full accounts made up to 31 December 2013 (18 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 6,881,250 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 6,881,250 (5 pages)
18 November 2013	Full accounts made up to 31 December 2012 (18 pages)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Director's details changed for Carey Value Added, S.L. on 3 December 2012 (2 pages)
13 December 2012	Director's details changed for Carey Value Added, S.L. on 3 December 2012 (2 pages)
28 September 2012	Appointment of Carey Property, S.L. as a director (2 pages)
25 September 2012	Termination of appointment of Meldon Inversiones 2008, S.L.U. as a director (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 10 January 2012 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
7 June 2011	Termination of appointment of Carlos Ramos Fernandez as a director (1 page)
7 June 2011	Appointment of Meldon Inversiones 2008, S.L.U. as a director (2 pages)
7 June 2011	Appointment of Carey Value Added, S.L. as a director (2 pages)
7 June 2011	Termination of appointment of Rafael Barbero Martin as a director (1 page)
6 April 2011	Full accounts made up to 31 December 2009 (18 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
28 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 28 January 2011 (1 page)
28 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
28 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
19 August 2010	Full accounts made up to 31 December 2008 (16 pages)
5 May 2010	Termination of appointment of Jose De Torres Zabala as a director (1 page)
16 March 2010	Auditors resignation notice (1 page)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
29 December 2009	Company name changed losan investments LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
29 December 2009	Change of name notice (2 pages)
11 May 2009	Memorandum and Articles of Association (5 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2009	Director appointed jose maria de torres zabala (1 page)
5 May 2009	Director appointed carlos ramos fernandez (1 page)
5 May 2009	Director appointed rafael barbero martin (1 page)
1 May 2009	Return made up to 07/03/09; full list of members (4 pages)
1 May 2009	Appointment terminated director cesar losada santamaria (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
16 January 2009	Appointment terminated director enena castillo gil (1 page)
2 January 2009	Director's change of particulars / cesar losada santamaria / 04/12/2007 (1 page)
3 October 2008	Director appointed enena castillo gil (2 pages)
30 September 2008	Appointment terminated director soledad prieto rodriguez (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (17 pages)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2008	Nc inc already adjusted 28/07/08 (1 page)
5 August 2008	Memorandum and Articles of Association (15 pages)
5 August 2008	Ad 28/07/08\gbp si 1981250@1=1981250\gbp ic 4100000/6081250\ (2 pages)
1 May 2008	Return made up to 07/03/08; full list of members (4 pages)
7 April 2008	Gbp nc 5000000/5000800\27/03/08 (1 page)
7 April 2008	Ad 27/03/08\gbp si 800000@1=800000\gbp ic 4100000/4900000\ (2 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (16 pages)
19 December 2007	Full accounts made up to 31 December 2006 (17 pages)
21 March 2007	Return made up to 07/03/07; full list of members (6 pages)
30 November 2006	Ad 28/07/06--------- Â£ si 4000000@1=4000000 Â£ ic 100000/4100000 (2 pages)
14 August 2006	Particulars of mortgage/charge (13 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2006	Nc inc already adjusted 21/07/06 (1 page)
25 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (3 pages)
17 March 2006	New director appointed (3 pages)
16 March 2006	Ad 09/03/06--------- Â£ si 30000@1=30000 Â£ ic 1/30001 (2 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	Ad 09/03/06--------- Â£ si 69999@1=69999 Â£ ic 30001/100000 (2 pages)
7 March 2006	Incorporation (33 pages)

Aparthotel Kensington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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