Aparthotel Cannon Street Limited. Head office in Bristol. Check Director.

Aparthotel Cannon Street Limited, Bristol

Aparthotel Cannon Street Limited is a private limited company. Previously, it was named Saco Cannon Street Limited (changed on 2019-11-11). Registered at 6Th Floor, Embassy House, Queens Avenue, Bristol BS8 1SB, the above-mentioned 9 years old business was incorporated on 2014-08-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the company: Maddalena P. (appointed on 01 November 2023), Daniel C. (appointed on 08 March 2022), Lauren Y. (appointed on 08 March 2022).

About
Name: Aparthotel Cannon Street Limited
Number: 09175058
Incorporation date: 2014-08-14
End of financial year: 31 December


Address:	6th Floor, Embassy House Queens Avenue Bristol BS8 1SB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Brookfield Corporation

26 February 2018

Address	Brookfield Place 181 Bay Street, Suite 300, Toronto, Ontario, M5J 2T3, Canada
Legal authority	Canadian Company Law
Legal form	Public Listed Company
Country registered	Canada (Ontario)
Place registered	Ministry Of Government Services
Registration number	1644037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saco Group Holdings Ltd

6 April 2016 - 26 February 2018

Address	6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08372228
Nature of control:	75,01-100% shares

The date for Aparthotel Cannon Street Limited confirmation statement filing is 2024-02-16. The last confirmation statement was filed on 2023-02-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Brookfield Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 181 Bay Street, Suite 300, M5J 2T3 Toronto, Ontario. Saco Group Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Queens Avenue, BS8 1SB Bristol.

Company filing

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Type		Free download
MR01	Registration of charge 091750580008, created on Friday 12th January 2024 filed on: 25th, January 2024 \| mortgage	Free Download (82 pages)

Type		Free download
MR01	Registration of charge 091750580008, created on Friday 12th January 2024 filed on: 25th, January 2024 \| mortgage	Free Download (82 pages)
TM01	Director's appointment was terminated on Wednesday 1st November 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (24 pages)
MR01	Registration of charge 091750580007, created on Wednesday 15th March 2023 filed on: 22nd, March 2023 \| mortgage	Free Download (78 pages)
SH01	532001.00 GBP is the capital in company's statement on Saturday 31st December 2022 filed on: 17th, February 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, June 2022 \| accounts	Free Download (22 pages)
AP01	New director appointment on Tuesday 8th March 2022. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th March 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th March 2022. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (23 pages)
SH01	270001.00 GBP is the capital in company's statement on Wednesday 16th September 2020 filed on: 16th, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (25 pages)
AD02	New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom. filed on: 12th, June 2020 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Friday 12th June 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
CH01	On Thursday 4th June 2020 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 14th, February 2020 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 11th November 2019 filed on: 11th, November 2019 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, August 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Friday 30th November 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th November 2018. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th October 2018. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th October 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (23 pages)
AP04	Appointment (date: Monday 26th February 2018) of a secretary filed on: 20th, June 2018 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 35 Great St. Helen's London EC3A 6AP filed on: 6th, April 2018 \| address	Free Download (1 page)
MR01	Registration of charge 091750580006, created on Monday 12th March 2018 filed on: 20th, March 2018 \| mortgage	Free Download (37 pages)
MR04	Charge 091750580002 satisfaction in full. filed on: 16th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 091750580004 satisfaction in full. filed on: 16th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 091750580003 satisfaction in full. filed on: 16th, March 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091750580005, created on Monday 26th February 2018 filed on: 9th, March 2018 \| mortgage	Free Download (79 pages)
MA	Memorandum and Articles of Association filed on: 8th, March 2018 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (6 pages)
AP01	New director appointment on Monday 26th February 2018. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 26th February 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 26th February 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, February 2018 \| resolution	Free Download (6 pages)
MR04	Charge 091750580001 satisfaction in full. filed on: 15th, January 2018 \| mortgage	Free Download (1 page)
CH01	On Monday 20th March 2017 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
CH01	On Saturday 1st July 2017 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st September 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st September 2017. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st September 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (23 pages)
MR01	Registration of charge 091750580002, created on Friday 29th July 2016 filed on: 4th, August 2016 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 091750580004, created on Friday 29th July 2016 filed on: 4th, August 2016 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 091750580003, created on Friday 29th July 2016 filed on: 4th, August 2016 \| mortgage	Free Download (44 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (21 pages)
AA01	Accounting period ending changed to Monday 31st August 2015 (was Thursday 31st December 2015). filed on: 8th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 14th August 2015 filed on: 10th, September 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on Friday 6th March 2015. filed on: 7th, April 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 6th March 2015. filed on: 7th, April 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 6th March 2015 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th March 2015. filed on: 7th, April 2015 \| officers	Free Download (3 pages)
MR01	Registration of charge 091750580001, created on Thursday 11th December 2014 filed on: 15th, December 2014 \| mortgage	Free Download (37 pages)
NEWINC	Company registration filed on: 14th, August 2014 \| incorporation	Free Download (37 pages)

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