THE APARTMENT NETWORK LIMITED
- Company statusactive
- Company No08895146
- Age11 years 5 months Incorporated 14 February 2014
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
THE APARTMENT NETWORK LIMITED is an active company incorporated on 14 February 2014 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 30 May 2025
Capital Allotment Shares
2 Months Ago on 29 May 2025
Capital Allotment Shares
2 Months Ago on 29 May 2025
Capital Allotment Shares
2 Months Ago on 29 May 2025
Capital Allotment Shares
2 Months Ago on 29 May 2025
Capital Allotment Shares
2 Months Ago on 29 May 2025
Confirmation Statement With Updates
5 Months Ago on 28 Feb 2025
Capital Allotment Shares
5 Months Ago on 18 Feb 2025
Capital Allotment Shares
5 Months Ago on 18 Feb 2025
Capital Allotment Shares
6 Months Ago on 15 Jan 2025
Capital Allotment Shares
6 Months Ago on 15 Jan 2025
Capital Allotment Shares
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 24 Dec 2024
Capital Allotment Shares
9 Months Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 25 Jul 2024
Capital Allotment Shares
1 Year Ago on 01 Jul 2024
Capital Allotment Shares
1 Year Ago on 04 Jun 2024
Capital Allotment Shares
1 Year Ago on 14 May 2024
Capital Allotment Shares
1 Year Ago on 09 Apr 2024
Capital Allotment Shares
1 Year Ago on 09 Apr 2024
Capital Allotment Shares
1 Year Ago on 21 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2024
Capital Allotment Shares
1 Year Ago on 28 Feb 2024
Capital Allotment Shares
1 Year Ago on 28 Feb 2024
Capital Allotment Shares
1 Year Ago on 07 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAAC, Marcos | director | Aug 1963 | 18 Dec 2020 |
| MARSON, Peter Nicholas | director | Mar 1971 | 14 Feb 2014 |
| STRAFFORD, Peter John | director | Apr 1971 | 14 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psm Group Limited | 23 Oct 2020 | |
| Mr Peter Nicholas Marson | Mar 1971 | 01 Jan 2020 |
| Mr Peter John Strafford | Apr 1971 | 06 Apr 2016 |
| Mr Peter Baines | Sep 1962 | 06 Apr 2016 |
| Ansor Ventures Llp | 06 Apr 2016 | |
| Mr Giles Walker | Jul 1971 | 06 Apr 2016 |
| Mr Mark Clare | Aug 1957 | 06 Apr 2016 |
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MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
BAINES, Peter are mutual persons.
CLARE, Mark are mutual persons.
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