East Anglia Aparthotels Ltd (registration number 09295322) is a private limited company founded on 2014-11-04 originating in England. The company can be found at 7-9 Wellesley Road, Great Yarmouth NR30 2AP. Having undergone a change in 2017-11-16, the previous name this firm used was Glennrich Properties Ltd. East Anglia Aparthotels Ltd is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".
Company details
Name | East Anglia Aparthotels Ltd |
Number | 09295322 |
Date of Incorporation: | 2014-11-04 |
End of financial year: | 31 December |
Address: | 7-9 Wellesley Road, Great Yarmouth, NR30 2AP |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Richard W. (in the company from 05 November 2015). The official register indexes 5 persons of significant control, namely: Richard W. has substantial control or influence, The Codev Group Ltd can be reached at Vera Road, SW6 6QP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wellesley Property Ltd can be reached at Vera Road, SW6 6QP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-30 | 2018-12-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 7,460 | 13,957 | 181,893 | - | 214,940 | 234,411 | 285,710 | 310,532 | 335,336 |
Fixed Assets | 605,000 | 605,000 | - | - | 851,368 | 622,110 | 630,317 | 610,767 | 608,687 |
Total Assets Less Current Liabilities | 570,185 | 426,699 | 929,877 | 853,600 | 853,600 | 654,007 | 854,287 | 461,804 | 893,975 |
Number Shares Allotted | 2 | - | - | - | - | - | - | - | - |
Shareholder Funds | -128,305 | -323,226 | - | - | - | - | - | - | - |
Tangible Fixed Assets | 605,000 | - | - | - | - | - | - | - | - |
People with significant control
Nature of control: |
significiant influence or control |
Address | 29 Vera Road, London, SW6 6QP, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 14436012 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | 29 Vera Road, London, SW6 6QP, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 12058512 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 29 Vera Road, London, SW6 6QP, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 68 Queensmill Road, London, SW6 6JS, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09891149 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, November 2023 | accounts |
Free Download (3 pages) |