| Company Name | AP Bristol Limited |
|---|---|
| Company Status | Active |
| Company Number | 11787376 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2019(5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andreas Costas Panayiotou |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Greece |
| Correspondence Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
| Secretary Name | Mr Juin Yong Chin |
|---|---|
| Status | Current |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Dumbreck Road London SE9 1XE |
| Director Name | Mr Martyn David Giles |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
| Director Name | Mr Juin Yong Chin |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 08 July 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
| Director Name | Mr Jonathan David Bregman |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 December 2023) |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
Location
| Registered Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
| Address Matches | Over 30 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, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (11 months from now) |
Charges
| 21 April 2021 | Delivered on: 23 April 2021 Persons entitled: Rmc Lending Limited as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 3 March 2020 | Delivered on: 10 March 2020 Persons entitled: Rm Oma Limited as Security Agent Classification: A registered charge Outstanding |
Filing History
| 6 January 2024 | Satisfaction of charge 117873760001 in full (4 pages) |
|---|---|
| 18 December 2023 | Termination of appointment of Jonathan David Bregman as a director on 15 December 2023 (1 page) |
| 2 October 2023 | Satisfaction of charge 117873760002 in full (4 pages) |
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 31 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 11 April 2022 | Director's details changed for Mr Andreas Costas Panayiotou on 27 May 2021 (2 pages) |
| 2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 16 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 29 July 2021 | Appointment of Mr Jonathan David Bregman as a director on 8 July 2021 (2 pages) |
| 29 July 2021 | Appointment of Mr Juin Yong Chin as a director on 8 July 2021 (2 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 8 June 2021 | Appointment of Mr Martyn David Giles as a director on 27 May 2021 (2 pages) |
| 26 April 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 23 April 2021 | Registration of charge 117873760002, created on 21 April 2021 (29 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 10 March 2020 | Registration of charge 117873760001, created on 3 March 2020 (29 pages) |
| 27 February 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 14 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 22 January 2020 | Notification of Ap Hotel Holdings Limited as a person with significant control on 13 January 2020 (2 pages) |
| 22 January 2020 | Cessation of Andreas Costas Panayiotou as a person with significant control on 13 January 2020 (1 page) |
| 25 January 2019 | Incorporation Statement of capital on 2019-01-25
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