Introduction
Watch Company
A
APARTHOTELS (LONDON THAMES) LIMITED
APARTHOTELS (LONDON THAMES) LIMITED is an active company incorporated on 11 December 2004 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. APARTHOTELS (LONDON THAMES) LIMITED was registered 21 years ago.(SIC: 55100)
Status
active
Active since 21 years ago
Company No
05311087
LTD Company
Age
21 Years
Incorporated 11 December 2004
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED
From: 11 December 2004To: 1 June 2009
Address
1 Maltings Place, 169 Tower Bridge Road London, SE1 3JB,
Previous Addresses
, 4 Maltings Place, 169 Tower Bridge Road, London, SE1 3LF
From: 7 January 2014To: 22 May 2017
, First Floor 151 Tower Bridge Road, London, SE1 3JE, England
From: 21 December 2011To: 7 January 2014
, 151 Tower Bridge Road, London, SE1 3JE, England
From: 14 June 2011To: 21 December 2011
, 55 Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ
From: 11 December 2004To: 14 June 2011
5 key events • 2004 - 2020
Funding Officers Ownership
Company Founded
Dec 04
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ROBSON, Christine
ActiveMount Road, BexleyheathDA6 8JS
Secretary
Appointed 11 Dec 2009
ROBSON, Christine
Mount Road, BexleyheathDA6 8JS
Secretary
11 Dec 2009
Active
HARRIS, Graham
ActiveSpringfold, HaslemereGU27 2LD
Born December 1946
Director
Appointed 11 Dec 2004
HARRIS, Graham
Springfold, HaslemereGU27 2LD
Born December 1946
Director
11 Dec 2004
Active
ASHBY, Thomas Daniel
ResignedKeymar, FarnboroughBR6 8LU
Secretary
Appointed 11 Dec 2004
Resigned 31 Dec 2009
ASHBY, Thomas Daniel
Keymar, FarnboroughBR6 8LU
Secretary
11 Dec 2004
Resigned 31 Dec 2009
Resigned
CRS LEGAL SERVICES LIMITED
Resigned4 Clos Gwastir, CaerphillyCF83 1TD
Corporate nominee secretary
Appointed 11 Dec 2004
Resigned 11 Dec 2004
CRS LEGAL SERVICES LIMITED
4 Clos Gwastir, CaerphillyCF83 1TD
Corporate nominee secretary
11 Dec 2004
Resigned 11 Dec 2004
Resigned
ASHBY, Thomas Daniel
ResignedKeymar, FarnboroughBR6 8LU
Born January 1976
Director
Appointed 11 Dec 2004
Resigned 31 Dec 2009
ASHBY, Thomas Daniel
Keymar, FarnboroughBR6 8LU
Born January 1976
Director
11 Dec 2004
Resigned 31 Dec 2009
Resigned
MC FORMATIONS LIMITED
Resigned4 Clos Gwastir, CaerphillyCF83 1TD
Corporate nominee director
Appointed 11 Dec 2004
Resigned 11 Dec 2004
MC FORMATIONS LIMITED
4 Clos Gwastir, CaerphillyCF83 1TD
Corporate nominee director
11 Dec 2004
Resigned 11 Dec 2004
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
169 Tower Bridge Road, LondonSE1 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016
Ceased 01 Aug 2016
London & City Group Holdings Ltd
169 Tower Bridge Road, LondonSE1 3LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Ceased 01 Aug 2016
Ceased
Mr Harris Graham
ActiveMaltings Place, 169 Tower Bridge Road, LondonSE1 3JB
Born December 1946
Nature of Control
Significant influence or control
Notified 01 Aug 2016
Mr Harris Graham
Maltings Place, 169 Tower Bridge Road, LondonSE1 3JB
Born December 1946
Significant influence or control
01 Aug 2016
Active
Filing History
68
Description
Type
Date Filed
Document
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2020
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2017
23 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2015
4 February 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
4 February 2014
7 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 January 2014
21 December 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
21 December 2011
21 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 December 2011
14 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 June 2011
5 February 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
5 February 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2009