# London Apartment Hotels Limited

## Details

- **Company number:** [06573836](https://find-and-update.company-information.service.gov.uk/company/06573836)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2008
- **Registered office:** 109 HAMMERSMITH GROVE, LONDON, W6 0NQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Agate Properties Limited(the)](/group/15825) (13 companies)


## 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 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 2013 | £668,023 | £12,908 | - |



## Owned by

London Apartment Hotels Limited → [Agate Properties Limited(the)](/company/00904057)




## Directors' other companies

- [GODWIN, Gillian Winifred](/person/5507465) - director at [Bladecam Limited](/company/03785910)
- [GODWIN, Gillian Winifred](/person/5507465) - director at [Southampton Apartment Hotels Ltd](/company/09686403)
- [GODWIN, Robert Henry Russell](/person/5507542) - director at [Southampton Apartment Hotels Ltd](/company/09686403)
- [GODWIN, Stuart Thomas Russell](/person/5507536) - director at [Southampton Apartment Hotels Ltd](/company/09686403)



## Companies at the same address

- [Cambridge Apartment Hotels Ltd](/company/16441046) (16441046)
- [Chiswick Apartment Hotels Limited](/company/11972067) (11972067)
- [Chiswick Apartment Hotels Opco Ltd](/company/13189748) (13189748)
- [Edinburgh Apartment Hotels V2 Ltd](/company/16906842) (16906842)
- [Haymarket Apartment Hotels Ltd](/company/16907675) (16907675)
- [Haymarket Apartment Hotels Propco Ltd](/company/16910666) (16910666)
- [Lamington Group Opco Ltd](/company/12606645) (12606645)
- [Lost Gardens London Devco Ltd](/company/16146118) (16146118)
- [Piccadilly (York) Developments Ltd](/company/11292852) (11292852)
- [Southampton Apartment Hotels Ltd](/company/09686403) (09686403)