AP Euston Hotels Number 1 Limited

Active11951920 Private limited company
Incorporated
17 April 2019 (7 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Andreas Costas Panayiotou
Accounts type
Small
Region
Greater London
Address
Hilton London Syon Park Syon Park
London Road
Brentford
TW8 8JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
15 December 2023
Resigned Bregman, Jonathan David as Director
8 July 2021
Appointed Chin, Juin Yong as Director
8 July 2021
Appointed Bregman, Jonathan David as Director
27 May 2021
Appointed Giles, Martyn David as Director
17 April 2019
Appointed Chin, Juin Yong as Secretary
17 April 2019
Appointed Panayiotou, Andreas Costas as Director

Ownership 1 active

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

Individual · Notified 17 April 2019
Right to appoint and remove directors
British
Born January 1966 (60)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

AP Euston Hotels Number 1 Limited This company
AP Euston Hotels Number 2 Limited Owns 75–100% of shares
AP Euston Hotels Holdings Limited Owns 75–100% of shares
AP Euston Hotels Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 £500 2019 2020 2021 2023 2024 £100 £100 £100 (£950) (£1,640)
Balance sheet detail
202420232022202120202019
Current Assets£816,130£769,566£769,566
Debtors£816,030£769,466£769,466
Creditors (< 1 year)£1,740£1,050£360£816,030£769,466£769,466
Net Current Assets(£1,740)(£1,050)£100£100£100
Shareholder Funds(£1,640)(£950)£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?