London Apartment Hotels Limited
- Company number
- 06573836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Agate Properties Limited(the) (13 companies)
Registered office
Previous names
- Saba Hotels Limited (until 17 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Secretary | 23 Apr 2008 | 23 Apr 2008 |
| HANOVER DIRECTORS LIMITED | Corporate-Director | 23 Apr 2008 | 23 Apr 2008 |
| SABA, Mohammed Raza | Director | 25 Apr 2008 | 9 Jul 2012 |
| SABA, Mohammed | Director | 4 Jul 2012 | 22 Aug 2014 |
| SABA, Khurram | Director | 25 Apr 2008 | 22 Aug 2014 |
| SABA, Khurram | Secretary | 25 Apr 2008 | 22 Aug 2014 |
| GODWIN, Gillian Winifred | Director | 22 Aug 2014 | |
| GODWIN, Gillian Winifred | Secretary | 22 Aug 2014 | |
| GODWIN, Stuart Thomas Russell | Director | 22 Aug 2014 | |
| GODWIN, Robert Henry Russell | Director | 22 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agate Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | £3,929,231 | - | 3 |
| 30 Apr 2022 | £3,516,731 | - | 3 |
| 30 Apr 2021 | £3,441,236 | - | 3 |
| 30 Apr 2020 | £3,456,436 | - | 3 |
| 30 Apr 2019 | £3,471,636 | - | 3 |
| 30 Apr 2018 | £3,486,836 | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 30 Apr 2013 | £668,023 | £12,908 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
Connections
Owned by
London Apartment Hotels Limited → Agate Properties Limited(the)
Directors’ other companies
- GODWIN, Gillian Winifred - Director at Bladecam Limited
- GODWIN, Gillian Winifred - Director at Southampton Apartment Hotels Ltd
- GODWIN, Robert Henry Russell - Director at Southampton Apartment Hotels Ltd
- GODWIN, Stuart Thomas Russell - Director at Southampton Apartment Hotels Ltd
Companies at the same address
- Cambridge Apartment Hotels Ltd (16441046)
- Chiswick Apartment Hotels Limited (11972067)
- Chiswick Apartment Hotels Opco Ltd (13189748)
- Edinburgh Apartment Hotels V2 Ltd (16906842)
- Haymarket Apartment Hotels Ltd (16907675)
- Haymarket Apartment Hotels Propco Ltd (16910666)
- Lamington Group Opco Ltd (12606645)
- Lost Gardens London Devco Ltd (16146118)
- Piccadilly (York) Developments Ltd (11292852)
- Southampton Apartment Hotels Ltd (09686403)