Quest Apartment Hotels UK Group Limited

Company Name	Quest Apartment Hotels UK Group Limited
Company Status	Active
Company Number	09910416
Category	Private Limited Company
Incorporation Date	10 December 2015(8 years, 4 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	Kuan Yean Chian
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Current
Appointed	31 July 2017(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	7-21 Goswell Rd London EC1M 7AH

Director Name	David Kenneth Mansfield
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	19 November 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Operations Officer
Country of Residence	Australia
Correspondence Address	L21 390 St Kilda Road Melbourne 3004

Director Name	Mr Benjamin Haworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-21 Goswell Road London EC1M 7AH

Director Name	Zubin Faroak Sanjana
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7-21 Goswell Road London EC1M 7AH

Director Name	Rohan Samuel Davis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7-21 Goswell Road London EC1M 7AH

Director Name	Paul Steve Constantinou
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7-21 Goswell Road London EC1M 7AH

Director Name	Andrew Weisz
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-21 Goswell Road London EC1M 7AH

Director Name	Alfred Kian Tiong Ong
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 July 2017(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-21 Goswell Rd London EC1M 7AH

Location

Registered Address	7-21 Goswell Road London EC1M 7AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
11 January 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
3 May 2022	Appointment of Mr Benjamin Haworth as a director on 30 April 2022 (2 pages)
29 April 2022	Termination of appointment of Andrew Weisz as a director on 1 March 2022 (1 page)
10 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
24 February 2021	Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
3 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
14 January 2021	Termination of appointment of Alfred Kian Tiong Ong as a director on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Paul Steve Constantinou as a director on 19 November 2020 (1 page)
8 January 2021	Appointment of David Kenneth Mansfield as a director on 19 November 2020 (2 pages)
15 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
8 December 2020	Director's details changed for Andrew Weisz on 8 December 2020 (2 pages)
10 July 2020	Termination of appointment of Rohan Samuel Davis as a director on 30 June 2020 (1 page)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
17 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
18 March 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
19 December 2018	Director's details changed for Andrew Weisz on 7 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
20 July 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
18 May 2018	Termination of appointment of Zubin Faroak Sanjana as a director on 22 March 2018 (1 page)
29 January 2018	Director's details changed for Zubin Faroak Sanjana on 14 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
4 September 2017	Notification of a person with significant control statement (2 pages)
4 September 2017	Notification of a person with significant control statement (2 pages)
1 September 2017	Appointment of Alfred Kian Tiong Ong as a director on 31 July 2017 (2 pages)
1 September 2017	Cessation of Australasian Franchise Systems Pty Ltd as a person with significant control on 6 April 2016 (1 page)
1 September 2017	Registered office address changed from 61 Melbury Gardens, London 61 Melbury Gardens London SW20 0DL England to 7-21 Goswell Road London EC1M 7AH on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 61 Melbury Gardens, London 61 Melbury Gardens London SW20 0DL England to 7-21 Goswell Road London EC1M 7AH on 1 September 2017 (1 page)
1 September 2017	Appointment of Kuan Yean Chian as a director on 31 July 2017 (2 pages)
1 September 2017	Appointment of Kuan Yean Chian as a director on 31 July 2017 (2 pages)
1 September 2017	Cessation of Australasian Franchise Systems Pty Ltd as a person with significant control on 6 April 2016 (1 page)
1 September 2017	Appointment of Alfred Kian Tiong Ong as a director on 31 July 2017 (2 pages)
3 February 2017	Director's details changed for Zubin Faroak Sanjana on 9 January 2017 (2 pages)
3 February 2017	Director's details changed for Zubin Faroak Sanjana on 9 January 2017 (2 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
14 December 2016	Registered office address changed from 14 Tideswell Road London SW15 6LJ England to 61 Melbury Gardens, London 61 Melbury Gardens London SW20 0DL on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from 14 Tideswell Road London SW15 6LJ England to 61 Melbury Gardens, London 61 Melbury Gardens London SW20 0DL on 14 December 2016 (1 page)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
4 April 2016	Registered office address changed from Quest 7-21 Goswell Road London EC1M 7AH United Kingdom to 14 Tideswell Road London SW15 6LJ on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Quest 7-21 Goswell Road London EC1M 7AH United Kingdom to 14 Tideswell Road London SW15 6LJ on 4 April 2016 (1 page)
24 February 2016	Director's details changed for Andrew Weisz on 31 January 2016 (3 pages)
24 February 2016	Director's details changed for Andrew Weisz on 31 January 2016 (3 pages)
10 December 2015	Incorporation Statement of capital on 2015-12-10 GBP 100 (55 pages)
10 December 2015	Incorporation Statement of capital on 2015-12-10 GBP 100 (55 pages)

Quest Apartment Hotels UK Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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