Menna Overview
Here’s a quick overview of AP EUSTON HOTELS NUMBER 2 LIMITED 👀 — a Brentford, Middlesex based business that started in 2019.
AP EUSTON HOTELS NUMBER 2 LIMITED
- Company statusactive
- Company No11951778
- Age7 years 3 months Incorporated 17 April 2019
- Officers4
Address
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom
AP EUSTON HOTELS NUMBER 2 LIMITED is an active company incorporated on 17 April 2019 and based in Brentford, Middlesex, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIN, Juin Yong | secretary | 17 Apr 2019 | |
| CHIN, Juin Yong | director | Mar 1968 | 08 Jun 2021 |
| GILES, Martyn David | director | Jun 1969 | 27 May 2021 |
| PANAYIOTOU, Andreas Costas | director | Jan 1966 | 17 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ap Euston Hotels Number 1 Limited | 02 May 2019 | |
| Andreas Costas Panayiotou | Jan 1966 | 17 Apr 2019 |
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CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas, BREGMAN, Jonathan David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong are mutual persons.
CHIN, Juin Yong, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
CHIN, Juin Yong, PANAYIOTOU, Andreas Costas are mutual persons.
CHIN, Juin Yong, PANAYIOTOU, Andreas Costas are mutual persons.
GILES, Martyn David, PANAYIOTOU, Andreas Costas, BREGMAN, Jonathan David are mutual persons.
GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
GILES, Martyn David are mutual persons.
GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
PANAYIOTOU, Andreas Costas are mutual persons.
BREGMAN, Jonathan David are mutual persons.
BREGMAN, Jonathan David are mutual persons.
BREGMAN, Jonathan David are mutual persons.
ABILITY CAPITAL LIMITED
CHIN, Juin Yong, GILES, Martyn David are mutual persons.
THE ABILITY GROUP HOLDINGS LIMITED
CHIN, Juin Yong, GILES, Martyn David, PANAYIOTOU, Andreas Costas are mutual persons.
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Menna Overview
Here’s a quick overview of AP EUSTON HOTELS NUMBER 2 LIMITED 👀 — a Brentford, Middlesex based business that started in 2019.