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Home > England & Wales Companies > SERVICED APARTMENTS PROPERTY GROUP LIMITED
Company Information for

SERVICED APARTMENTS PROPERTY GROUP LIMITED

VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
Company Registration Number
08270648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Serviced Apartments Property Group Ltd
SERVICED APARTMENTS PROPERTY GROUP LIMITED was founded on 2012-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Serviced Apartments Property Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERVICED APARTMENTS PROPERTY GROUP LIMITED
 
Legal Registered Office
VERDE
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
Other companies in SL6
 
Previous Names
SACO PROPERTY GROUP LIMITED06/03/2018
CENTRAL LONDON SERVICED APARTMENTS LIMITED26/05/2016
Filing Information
Company Number 08270648
Company ID Number 08270648
Date formed 2012-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2019-04-06 09:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICED APARTMENTS PROPERTY GROUP LIMITED
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Company Officers of SERVICED APARTMENTS PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
THE BRIARS GROUP LIMITED
Company Secretary 2012-12-13
NAEL KHATOUN
Director 2012-10-26
FREDERICK RICHARD MCPHIE POWLES
Director 2017-09-21
PABLO VELEZ CALVO
Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ANDREW BICKLE
Director 2012-10-26 2017-09-21
SIMON JOHN SCOTT
Director 2013-04-10 2015-09-30
MAX THORNE
Director 2013-02-04 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE BRIARS GROUP LIMITED STX ENTERTAINMENT UK, LTD. Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
THE BRIARS GROUP LIMITED SYSTECH GB LIMITED Company Secretary 2015-10-22 CURRENT 2001-05-23 Active
THE BRIARS GROUP LIMITED 1ST SOLUTION CONSULTING LTD. Company Secretary 2015-09-16 CURRENT 2015-06-30 Active
THE BRIARS GROUP LIMITED ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED Company Secretary 2015-02-02 CURRENT 2014-11-28 Active
THE BRIARS GROUP LIMITED AMEDEO SERVICES (UK) LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-06 Active
THE BRIARS GROUP LIMITED NEWMONT SERVICES U.K. LIMITED Company Secretary 2012-08-17 CURRENT 2011-08-19 Dissolved 2016-01-26
THE BRIARS GROUP LIMITED OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED Company Secretary 2012-05-01 CURRENT 2011-06-10 Active
THE BRIARS GROUP LIMITED R.HOOPER BENEFIT CONSULTANTS UK LIMITED Company Secretary 2011-09-28 CURRENT 2008-09-24 Dissolved 2015-04-14
THE BRIARS GROUP LIMITED FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 2011-06-08 CURRENT 1994-04-28 Active
THE BRIARS GROUP LIMITED INSTINCT PR LTD Company Secretary 2011-05-25 CURRENT 2011-05-25 Active
THE BRIARS GROUP LIMITED ARKEMA UK PENSION TRUSTEE LIMITED Company Secretary 2010-12-03 CURRENT 2005-03-21 Active - Proposal to Strike off
THE BRIARS GROUP LIMITED STANDARDS GROUP LTD Company Secretary 2010-08-27 CURRENT 2009-01-07 Active - Proposal to Strike off
THE BRIARS GROUP LIMITED LARMAC (LIVE) LIMITED Company Secretary 2010-08-19 CURRENT 2007-10-18 Active
THE BRIARS GROUP LIMITED ALMOND RESORTS MARKETING LIMITED Company Secretary 2010-05-21 CURRENT 2001-06-22 Dissolved 2013-09-17
THE BRIARS GROUP LIMITED SKYHOOK WIRELESS EUROPE LIMITED Company Secretary 2010-05-01 CURRENT 2007-09-06 Dissolved 2016-11-01
NAEL KHATOUN ANTHOLOGY KENNINGTON STAGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NAEL KHATOUN ANTHOLOGY NEW DEVELOPMENT 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY NEW DEVELOPMENT 1 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY GROUP II LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY STRATFORD MILL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
NAEL KHATOUN ANTHOLOGY DEVELOPMENT 5 LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
NAEL KHATOUN ANTHOLOGY HALE WORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
NAEL KHATOUN TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
NAEL KHATOUN ANTHOLOGY GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
NAEL KHATOUN ANTHOLOGY HOXTON PRESS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
NAEL KHATOUN ANTHOLOGY WEMBLEY PARADE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
NAEL KHATOUN ANTHOLOGY DEPTFORD FOUNDRY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
NAEL KHATOUN REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
NAEL KHATOUN THREESIXTY DEVELOPMENTS (EUROPE) LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
NAEL KHATOUN TS DEVELOPMENT LENDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
NAEL KHATOUN TS REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
NAEL KHATOUN LONDON REAL ESTATE DEVELOPMENT LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
NAEL KHATOUN THE STUDENT HOUSING COMPANY (ALDGATE) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-03-18
NAEL KHATOUN MORAY FINANCE LIMITED Director 2012-09-05 CURRENT 2005-05-13 Liquidation
NAEL KHATOUN TS PROPERTY LENDING LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
NAEL KHATOUN THE STUDENT HOUSING COMPANY EPF III LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-15
NAEL KHATOUN KNIGHTSBRIDGE STUDENT HOUSING LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2017-03-07
FREDERICK RICHARD MCPHIE POWLES REGENT ROAD HOTEL MANAGEMENT EDINBURGH LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
FREDERICK RICHARD MCPHIE POWLES OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED Director 2014-10-01 CURRENT 2011-06-10 Active
FREDERICK RICHARD MCPHIE POWLES CALTON HILL HOTEL GENERAL PARTNER LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-06RES15CHANGE OF COMPANY NAME 06/03/18
2018-03-06CERTNMCOMPANY NAME CHANGED SACO PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 06/03/18
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 2nd Floor 58 Great Marlborough Street London W1F 7JY United Kingdom
2018-01-29CH04SECRETARY'S DETAILS CHNAGED FOR THE BRIARS GROUP LIMITED on 2018-01-29
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-10AP01DIRECTOR APPOINTED MR FREDERICK RICHARD MCPHIE POWLES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW BICKLE
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26RES15CHANGE OF NAME 19/05/2016
2016-05-26RES15CHANGE OF NAME 19/05/2016
2016-05-26CERTNMCOMPANY NAME CHANGED CENTRAL LONDON SERVICED APARTMENTS LIMITED CERTIFICATE ISSUED ON 26/05/16
2016-05-26CERTNMCOMPANY NAME CHANGED CENTRAL LONDON SERVICED APARTMENTS LIMITED CERTIFICATE ISSUED ON 26/05/16
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM SUITE 5 FIRST FLOOR BRAYWICK HOUSE WEST WINDSOR ROAD MAIDENHEAD BERKSHIRE SL6 1DN
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM SUITE 5 FIRST FLOOR BRAYWICK HOUSE WEST WINDSOR ROAD MAIDENHEAD BERKSHIRE SL6 1DN
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MAX THORNE
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT
2015-10-21AUDAUDITOR'S RESIGNATION
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0126/10/13 ANNUAL RETURN FULL LIST
2013-05-14AP01DIRECTOR APPOINTED SIMON JOHN SCOTT
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM 27 Knightsbridge London SW1X 7LY United Kingdom
2013-02-11AP01DIRECTOR APPOINTED MAX THORNE
2013-01-21AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-01-21AP04CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-12AP01DIRECTOR APPOINTED PABLO VELEZ CALVO
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SERVICED APARTMENTS PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVICED APARTMENTS PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-20 Outstanding DRACO MAIDENHEAD LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVICED APARTMENTS PROPERTY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SERVICED APARTMENTS PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICED APARTMENTS PROPERTY GROUP LIMITED
Trademarks
We have not found any records of SERVICED APARTMENTS PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICED APARTMENTS PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SERVICED APARTMENTS PROPERTY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERVICED APARTMENTS PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICED APARTMENTS PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERVICED APARTMENTS PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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