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

Richard W.
6 April 2016
Nature of control: significiant influence or control
The Codev Group Ltd
4 November 2022
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
Wellesley Property Ltd
10 June 2021 - 4 November 2022
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
Renbridge Capital Ltd
18 September 2020 - 10 June 2021
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
Studiotel Holdings Ltd
6 April 2016 - 18 September 2020
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

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, November 2023 | accounts
Free Download (3 pages)