OpenRegistry

EAST ANGLIA APARTHOTELS LTD

Active - Proposal to Strike off
09295322·incorporated 2014-11-04

EAST ANGLIA APARTHOTELS LTD is an active UK private limited company, incorporated on 4 November 2014 at Companies House (number 09295322; OpenRegistry canonical ID GB-09295322-east-anglia-aparthotels-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 3,831 active companies registered in Great Yarmouth (postcode NR30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-11-04
Registered Address
LANDLORD CROWN HOUSE, 45 YARMOUTH WAY, GREAT YARMOUTH, NR30 2QZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-14. Next confirmation statement due 2025-06-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EAST ANGLIA APARTHOTELS LTD has 2 persons with significant control on file:

  • Mr Richard Brian Wombwell born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • The Codev Group Ltd (England reg. 14436012). Notified 2022-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Renbridge Capital Ltd. Notified 2020-09-18. Ceased 2021-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wellesley Property Ltd (England reg. 12058512). Notified 2021-06-10. Ceased 2022-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Studiotel Holdings Ltd (United Kingdom reg. 09891149). Notified 2016-04-06. Ceased 2020-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EAST ANGLIA APARTHOTELS LTD has previously traded as:

  • GLENNRICH PROPERTIES LTD (until 2017-11-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Great Yarmouth: