Apex Hotels (Developments) Limited

Active09188542 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1-2 Serjeants' Inn
Fleet Street
London
EC4Y 1LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
1
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
Also at SRP Inverness Limited, Lytham Capital Limited, Apex Hotels Limited · more companies
British
Born February 1977 (49)
Director · Appointed 15 April 2026
Also at Ian Springford Holdings Limited, Apex Hotels Limited, Apex Hotels (London 3) Limited · more companies
British
Born October 1972 (54)
Director · Appointed 15 April 2026
Also at Apex Hotels Limited, Apex Hotels (London 3) Limited
British
Born July 1971 (55)
Wilson, Averil Claire
Secretary · Appointed 24 July 2020
Director · Appointed 28 August 2014
Also at Apex Hotels Limited, Apex Hotels (London 3) Limited, Springfords Limited · more companies
British
Born June 1969 (57)
Officer history (4 former)
15 April 2026
Appointed Campbell, Stewart as Director
15 April 2026
Appointed Springford, Ian Kenneth as Director
15 April 2026
Appointed Wilson, Averil Claire as Director
15 April 2026
Resigned Springford, Norman as Director
15 April 2026
Resigned Springford, Dorothy as Director
14 November 2023
Resigned Wilkie, James Mills as Director
24 July 2020
Resigned Springford, Norman as Secretary
24 July 2020
Appointed Wilson, Averil Claire as Secretary
28 August 2014
Appointed Wilkie, James Mills as Director
28 August 2014
Appointed Springford, Norman as Secretary
28 August 2014
Appointed Springford, Dorothy as Director
28 August 2014
Appointed Vickers, Angela Mary as Director
28 August 2014
Appointed Springford, Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc073489
Former controllers (1)
14 November 2023
Ceased Apex Hotels Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Springfords Limited
Apex Hotels Limited Owns 75–100% of shares
Apex Hotels (Developments) Limited This company Owns 75–100% of shares
Apex Hotels (London 3) Limited Owns 75–100% of shares
Pine Trees Pitlochry Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
22 April 2026Appointment of a director
22 April 2026Appointment of a director
21 April 2026Termination of appointment of a director
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
Show all 51 filings

Some other companies at this address

Springfords Limited

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Stratford-Upon-Avon
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