| Company Name | AP Hotel Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12397367 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2020(4 years, 3 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 | Mr Andreas Costas Panayiotou |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(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 | Juin Yong Chin |
|---|---|
| Status | Current |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilton London Syon Park Syon Park London Road Brentford Middlesex TW8 8JF |
| Director Name | Mr Martyn David Giles |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Operations Directors |
| 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(1 year, 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(1 year, 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 10 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 | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 10 January 2020 | Incorporation Statement of capital on 2020-01-10
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