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Home > England & Wales Companies > APEX HOTELS (DEVELOPMENTS) LIMITED
Company Information for

APEX HOTELS (DEVELOPMENTS) LIMITED

1-2 SERJEANTS' INN, FLEET STREET, LONDON, EC4Y 1LL,
Company Registration Number
09188542
Private Limited Company
Active

Company Overview

About Apex Hotels (developments) Ltd
APEX HOTELS (DEVELOPMENTS) LIMITED was founded on 2014-08-28 and has its registered office in London. The organisation's status is listed as "Active". Apex Hotels (developments) Limited is a Private Limited Company registered in 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
APEX HOTELS (DEVELOPMENTS) LIMITED
 
Legal Registered Office
1-2 SERJEANTS' INN
FLEET STREET
LONDON
EC4Y 1LL
Other companies in EC4Y
 
Filing Information
Company Number 09188542
Company ID Number 09188542
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 04:13:18
Primary Source:Companies House
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Company Officers of APEX HOTELS (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
NORMAN SPRINGFORD
 Company Secretary 2014-08-28
DOROTHY SPRINGFORD
 Director 2014-08-28
NORMAN SPRINGFORD
 Director 2014-08-28
ANGELA MARY VICKERS
 Director 2014-08-28
JAMES MILLS WILKIE
 Director 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY SPRINGFORD APEX HOTELS (LONDON 3) LIMITED Director 2011-02-01 CURRENT 2008-02-27 Active
DOROTHY SPRINGFORD YU SPA LIMITED Director 2002-06-07 CURRENT 2002-06-07 Active
DOROTHY SPRINGFORD APEX HOTELS LIMITED Director 1988-12-31 CURRENT 1980-12-18 Active
NORMAN SPRINGFORD ROSSMARK HOTELS (GLASGOW) LIMITED Director 2014-12-29 CURRENT 2006-07-25 Dissolved 2017-06-30
NORMAN SPRINGFORD YU SPA LIMITED Director 2002-06-07 CURRENT 2002-06-07 Active
NORMAN SPRINGFORD METRO RESTAURANTS (EDINBURGH) LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
NORMAN SPRINGFORD APEX HOTELS LIMITED Director 1988-12-31 CURRENT 1980-12-18 Active
ANGELA MARY VICKERS ST ALOYSIUS' COLLEGE Director 2018-05-01 CURRENT 2011-08-23 Active
ANGELA MARY VICKERS APEX HOTELS (LONDON 3) LIMITED Director 2011-02-01 CURRENT 2008-02-27 Active
ANGELA MARY VICKERS APEX HOTELS LIMITED Director 2008-02-14 CURRENT 1980-12-18 Active
JAMES MILLS WILKIE ATHOLL SQUARE DEVELOPMENTS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-06-27
JAMES MILLS WILKIE NEWHAVEN VILLAGE LIMITED Director 2015-05-13 CURRENT 2015-05-13 Liquidation
JAMES MILLS WILKIE MNH (HADDINGTON) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
JAMES MILLS WILKIE THE WEST BAY PARTNERSHIP LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
JAMES MILLS WILKIE THE LUGGATE PARTNERSHIP LIMITED Director 2011-12-21 CURRENT 2011-12-21 Liquidation
JAMES MILLS WILKIE WINDSORGATE SECURITIES LIMITED Director 2011-08-23 CURRENT 2007-03-09 Dissolved 2016-05-24
JAMES MILLS WILKIE KINGSTON PLAZA (NO. 2) LIMITED Director 2011-02-15 CURRENT 2010-10-21 Dissolved 2015-12-01
JAMES MILLS WILKIE KINGSTON PLAZA NO. 1 LIMITED Director 2010-10-12 CURRENT 2010-08-03 Active - Proposal to Strike off
JAMES MILLS WILKIE ABBEY HERITABLE LIMITED Director 2009-07-07 CURRENT 2009-05-27 Active - Proposal to Strike off
JAMES MILLS WILKIE BROAD SANDS LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
JAMES MILLS WILKIE ABBEY ROAD (STORAGE) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-07-05
JAMES MILLS WILKIE THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED Director 2007-03-12 CURRENT 2007-03-12 Dissolved 2014-05-30
JAMES MILLS WILKIE FREDERICK HOUSE (CHARLOTTE) LIMITED Director 2007-01-26 CURRENT 2006-11-22 Liquidation
JAMES MILLS WILKIE LA GIETTAZ PROPERTIES LIMITED Director 2007-01-03 CURRENT 2006-11-02 Active - Proposal to Strike off
JAMES MILLS WILKIE PITREAVIE PROPERTY COMPANY LIMITED Director 2006-06-05 CURRENT 1967-08-01 Dissolved 2017-07-04
JAMES MILLS WILKIE PITREAVIE (HOLDINGS) LIMITED Director 2006-05-25 CURRENT 2006-05-25 Liquidation
JAMES MILLS WILKIE MOREDUN LP (GENERAL PARTNER) LIMITED Director 2004-12-22 CURRENT 2004-12-17 Dissolved 2016-11-22
JAMES MILLS WILKIE THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED Director 2004-03-08 CURRENT 2004-03-08 Dissolved 2016-04-19
JAMES MILLS WILKIE ABBEY ROAD GENERAL PARTNER LIMITED Director 2004-03-05 CURRENT 2003-04-30 Active
JAMES MILLS WILKIE MNH LIMITED Director 1988-12-31 CURRENT 1987-09-16 Active

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
2024-02-09CESSATION OF APEX HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09Change of details for Apex Hotels Limited as a person with significant control on 2023-11-14
2023-12-27Director's details changed for Mrs Dorothy Springford on 2023-12-27
2023-12-27Director's details changed for Mr Norman Springford on 2023-12-27
2023-12-27Director's details changed for Mrs Angela Mary Vickers on 2023-12-27
2023-12-27Notification of Apex Hotels Limited as a person with significant control on 2023-11-14
2023-12-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-11-23APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS WILKIE
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091885420003
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091885420002
2023-01-24FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-24AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-12-23CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-08-10AUDAUDITOR'S RESIGNATION
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-24CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-05-12AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-08-19TM02Termination of appointment of Norman Springford on 2020-07-24
2020-08-19AP03Appointment of Mrs Averil Claire Wilson as company secretary on 2020-07-24
2020-01-20AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-02-01AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-11-29AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091885420001
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 091885420006
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 091885420005
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 091885420004
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-06AR0128/08/15 ANNUAL RETURN FULL LIST
2015-03-09AA01Current accounting period shortened from 31/08/15 TO 30/04/15
2015-02-18RES13Resolutions passed:<ul><li>Re-agreement 03/02/2015<li>ADOPT ARTICLES<li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>ADOPT ARTICLES</ul>
2015-02-18RES01ADOPT ARTICLES 18/02/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18SH0103/02/15 STATEMENT OF CAPITAL GBP 100.00
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091885420003
2014-09-29ANNOTATIONOther
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091885420002
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091885420001
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 75.01
2014-08-28NEWINCNew incorporation
2014-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 APEX HOTELS (DEVELOPMENTS) 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 APEX HOTELS (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of APEX HOTELS (DEVELOPMENTS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of APEX HOTELS (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX HOTELS (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of APEX HOTELS (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX HOTELS (DEVELOPMENTS) 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 APEX HOTELS (DEVELOPMENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX HOTELS (DEVELOPMENTS) 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 APEX HOTELS (DEVELOPMENTS) 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 APEX HOTELS (DEVELOPMENTS) 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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    Other companies at postcode EC4Y 1LL