Apex Hotels (Developments) Limited

Company Name	Apex Hotels (Developments) Limited
Company Status	Active
Company Number	09188542
Category	Private Limited Company
Incorporation Date	28 August 2014(9 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Dorothy Springford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mid New Cultins Edinburgh EH11 4DH Scotland

Director Name	Mr Norman Springford
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mid New Cultins Edinburgh EH11 4DH Scotland

Director Name	Mrs Angela Mary Vickers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mid New Cultins Edinburgh EH11 4DH Scotland

Secretary Name	Mrs Averil Claire Wilson
Status	Current
Appointed	24 July 2020(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	1-2 Serjeants' Inn Fleet Street London EC4Y 1LL

Director Name	Mr James Mills Wilkie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ Scotland

Secretary Name	Norman Springford
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ Scotland

Contact

Website	www.apexhotels.com
Telephone	0131 4410440
Telephone region	Edinburgh

Location

Registered Address	1-2 Serjeants' Inn Fleet Street London EC4Y 1LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £0.01	Apex Hotels LTD 75.01% Ordinary
2.5k at £0.01	James Wilkie 24.99% Ordinary A

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 November 2023 (4 months, 4 weeks ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

22 March 2016	Delivered on: 31 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
22 March 2016	Delivered on: 31 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
22 March 2016	Delivered on: 31 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Leasehold land formerly known as kingsmead house bath and now known as apex hotel charles street bath land registry reference MD1077M. Outstanding
31 October 2014	Delivered on: 7 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: L/H piercy house, 7-9 copthall avenue, london t/no EGL545033. Outstanding
16 September 2014	Delivered on: 29 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H kingsmead house, james street west, bath t/no ST7214. Outstanding
16 September 2014	Delivered on: 24 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H kingsmead house, james street west, bath t/no ST7214. Outstanding

Filing History

9 February 2024	Change of details for Apex Hotels Limited as a person with significant control on 14 November 2023 (2 pages)
9 February 2024	Cessation of Apex Hotels Limited as a person with significant control on 14 November 2023 (1 page)
27 December 2023	Notification of Apex Hotels Limited as a person with significant control on 14 November 2023 (2 pages)
27 December 2023	Director's details changed for Mrs Dorothy Springford on 27 December 2023 (2 pages)
27 December 2023	Confirmation statement made on 26 November 2023 with updates (4 pages)
27 December 2023	Director's details changed for Mr Norman Springford on 27 December 2023 (2 pages)
27 December 2023	Director's details changed for Mrs Angela Mary Vickers on 27 December 2023 (2 pages)
23 November 2023	Termination of appointment of James Mills Wilkie as a director on 14 November 2023 (1 page)
9 November 2023	Full accounts made up to 30 April 2023 (30 pages)
6 July 2023	Satisfaction of charge 091885420002 in part (1 page)
6 July 2023	Satisfaction of charge 091885420003 in full (1 page)
24 January 2023	Full accounts made up to 30 April 2022 (30 pages)
23 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
10 August 2022	Auditor's resignation (1 page)
4 April 2022	Full accounts made up to 30 April 2021 (33 pages)
24 January 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
12 May 2021	Full accounts made up to 30 April 2020 (34 pages)
10 February 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
19 August 2020	Termination of appointment of Norman Springford as a secretary on 24 July 2020 (1 page)
19 August 2020	Appointment of Mrs Averil Claire Wilson as a secretary on 24 July 2020 (2 pages)
20 January 2020	Full accounts made up to 30 April 2019 (31 pages)
29 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
1 February 2019	Full accounts made up to 30 April 2018 (31 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
30 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
29 November 2017	Full accounts made up to 30 April 2017 (30 pages)
1 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
25 January 2017	Full accounts made up to 30 April 2016 (30 pages)
25 January 2017	Full accounts made up to 30 April 2016 (30 pages)
17 September 2016	Satisfaction of charge 091885420001 in full (4 pages)
17 September 2016	Satisfaction of charge 091885420001 in full (4 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 March 2016	Registration of charge 091885420004, created on 22 March 2016 (14 pages)
31 March 2016	Registration of charge 091885420006, created on 22 March 2016 (40 pages)
31 March 2016	Registration of charge 091885420005, created on 22 March 2016 (42 pages)
31 March 2016	Registration of charge 091885420005, created on 22 March 2016 (42 pages)
31 March 2016	Registration of charge 091885420006, created on 22 March 2016 (40 pages)
31 March 2016	Registration of charge 091885420004, created on 22 March 2016 (14 pages)
9 February 2016	Full accounts made up to 30 April 2015 (18 pages)
9 February 2016	Full accounts made up to 30 April 2015 (18 pages)
6 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (8 pages)
6 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (8 pages)
9 March 2015	Current accounting period shortened from 31 August 2015 to 30 April 2015 (1 page)
9 March 2015	Current accounting period shortened from 31 August 2015 to 30 April 2015 (1 page)
18 February 2015	Resolutions RES13 ‐ Re-agreement 03/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
18 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 100.00 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 100.00 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 100.00 (4 pages)
18 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 03/02/2015 (50 pages)
7 November 2014	Registration of charge 091885420003, created on 31 October 2014 (9 pages)
7 November 2014	Registration of charge 091885420003, created on 31 October 2014 (9 pages)
29 September 2014	Registration of charge 091885420002, created on 16 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
29 September 2014	Registration of charge 091885420002, created on 16 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
24 September 2014	Registration of charge 091885420001, created on 16 September 2014 (10 pages)
24 September 2014	Registration of charge 091885420001, created on 16 September 2014 (10 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 75.01 MODEL ARTICLES ‐ Model articles adopted (11 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 75.01 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Apex Hotels (Developments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London