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Apex Hotels (Developments) Limited

09188542

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1-2 SERJEANTS' INN, LONDON, EC4Y 1LL
Incorporated 28/08/2014

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Angela Mary Vickers

director · Since 28/08/2014

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mrs Averil Claire Wilson

secretary · Since 24/07/2020

Also on 3 other boards

Mr Stewart Campbell

director · Since 15/04/2026

BRITISH · SCOTLAND · Age 49

Also on 40 other boards

Mr Ian Kenneth Springford B.Arch Dip Arch

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mrs Averil Claire Wilson

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Apex Hotels Limited

75–100% shares
75–100% votes

Apex Hotels House, Mid New Cultins, Edinburgh, EH11 4DH

Reg: Sc073489 · Scotland · Private Company Limited By Shares

Notified 28/08/2016

Former PSCs

Apex Hotels Limited

Ceased 14/11/2023

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/03/2016Registered 31/03/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/03/2016Registered 31/03/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/03/2016Registered 31/03/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 31/10/2014Registered 07/11/2014Satisfied 06/07/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 16/09/2014Registered 29/09/2014
Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/09/2014Registered 24/09/2014Satisfied 17/09/2016