Company information:
Aparthotel Cannon Street Limited (No: 09175058)
Address: 6TH FLOOR, EMBASSY HOUSE, QUEENS AVENUE, BRISTOL, BS8 1SB
Status: Active
Incorporated: 14-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIEL ROBIN JAMES CARRE-BISHOP ( DOB: Feb-1982 From: Mar-2022 )
Current Director: MADDALENA PADRIN ( DOB: Aug-1973 From: Nov-2023 )
Current Director: LAUREN MARIKO YOUNG ( DOB: Oct-1988 From: Mar-2022 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Feb-2018 )
Resigned Director: JUSTIN ANDREW BICKLE ( From: Mar-2015 To: Sep-2017 )
Resigned Director: LAURA BIRTE BRINKMANN ( DOB: Apr-1987 From: Oct-2018 To: Mar-2022 )
Resigned Director: LESLEY ANN FREED ( DOB: Dec-1951 From: Aug-2014 To: Sep-2017 )
Resigned Director: DAVID MAXWELL FREED ( DOB: Mar-1954 From: Aug-2014 To: Mar-2015 )
Resigned Director: STEPHEN ANTHONY HANTON ( DOB: Aug-1958 From: Sep-2017 To: Nov-2018 )
Resigned Director: NAEL KHATOUN ( From: Mar-2015 To: Feb-2018 )
Resigned Director: STEPHEN JAMES MCCALL ( DOB: Sep-1972 From: Nov-2018 To: Nov-2023 )
Resigned Director: LAUREN MARIKO OKADA ( From: Feb-2018 To: Oct-2018 )
Resigned Director: PABLO VELEZ CALVO ( From: Mar-2015 To: Feb-2018 )
Persons of Significant Control:
Saco Group Holdings Ltd, 6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-02-26)
Brookfield Corporation, Brookfield Place 181 Bay Street, Suite 300, Toronto, Ontario, M5J 2T3, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-26)