| Company Name | Quest Apartment Hotels UK Operations Limited |
|---|---|
| Company Status | Active |
| Company Number | 09913916 |
| Category | Private Limited Company |
| Incorporation Date | 11 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, 8 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 Rd London EC1M 7AH |
| Director Name | Zubin Faroak Sanjana |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 7-21 Goswell Rd London EC1M 7AH |
| Director Name | Rohan Samuel Davis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 7-21 Goswell Rd London EC1M 7AH |
| Director Name | Paul Steve Constantinou |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 7-21 Goswell Rd London EC1M 7AH |
| Director Name | Andrew Weisz |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-21 Goswell Rd 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 Rd 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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 11 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Accounts for a small company made up to 31 December 2021 (10 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 10 December 2021 with no updates (3 pages) |
| 24 December 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 30 April 2021 | Accounts for a small company made up to 30 June 2020 (10 pages) |
| 24 February 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 14 January 2021 | Termination of appointment of Alfred Kian Tiong Ong as a director on 31 December 2020 (1 page) |
| 8 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 8 January 2021 | Appointment of David Kenneth Mansfield as a director on 19 November 2020 (2 pages) |
| 8 January 2021 | Termination of appointment of Paul Steve Constantinou as a director on 19 November 2020 (1 page) |
| 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 small company made up to 30 June 2019 (7 pages) |
| 17 December 2019 | Confirmation statement made on 10 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 10 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 10 December 2017 with no updates (3 pages) |
| 13 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 13 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 1 September 2017 | Appointment of Alfred Kian Tiong Ong as a director on 31 July 2017 (2 pages) |
| 1 September 2017 | Notification of Quest Apartment Hotels Uk Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Registered office address changed from 61 Melbury Gardens, London 61 Melbury Gardens London SW20 0DL England to 7-21 Goswell Rd 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 Rd London EC1M 7AH on 1 September 2017 (1 page) |
| 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 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 Kuan Yean Chian as a director on 31 July 2017 (2 pages) |
| 1 September 2017 | Appointment of Alfred Kian Tiong Ong as a director on 31 July 2017 (2 pages) |
| 1 September 2017 | Notification of Quest Apartment Hotels Uk Group Limited as a person with significant control on 6 April 2016 (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 | 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 10 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 | Confirmation statement made on 10 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) |
| 8 February 2016 | Director's details changed for Andrew Weisz on 31 January 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Andrew Weisz on 31 January 2016 (2 pages) |
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|