Apex Hotels (London 3) Limited

Company details

Type

Private Limited Company

Incorporated

2008-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Campbell, Stewart · Director appointed 2026-04-15
• Wilson, Averil Claire · Director appointed 2026-04-15
• Wilson, Averil Claire · Secretary appointed 2020-07-24
• Springford, Ian Kenneth · Director appointed 2011-02-01
• Vickers, Angela Mary · Director appointed 2011-02-01
• Springford, Norman · Director appointed 2023-06-06 resigned 2026-04-15
• Springford, David Brian · Director appointed 2011-02-01 resigned 2026-04-15
• Springford, Dorothy · Director appointed 2011-02-01 resigned 2026-04-15
• Harbisher, Joan Caroline · Director appointed 2011-02-01 resigned 2026-04-15
• Springford, Norman · Director appointed 2008-02-27 resigned 2023-06-06
• Wilkie, James Mills · Director appointed 2011-02-01 resigned 2018-01-25

People with significant control (1)

• Apex Hotels Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

4 outstanding · 8 satisfied

• A registered charge Outstanding SC3384770012
  Held by Barclays Bank PLC
  Created 2026-03-20
• A registered charge Outstanding SC3384770011
  Held by Barclays Bank PLC
  Created 2026-03-20
  Title number: AGL430683. Address: apex temple court, london, 1, 2, 3 serjeants’ inn and the serjeants’ inn public house. Tenure: leasehold.
• A registered charge Outstanding SC3384770010
  Held by Barclays Bank PLC
  Created 2023-07-06
  Title number: AGL430683. Address: apex temple court, london, 1, 2, 3, serjeants' inn and the serjeants' inn public house. Tenure: leasehold.
• A registered charge Outstanding SC3384770009
  Held by Barclays Bank PLC
  Created 2023-07-06
• A registered charge Satisfied SC3384770008
  Held by The Royal Bank of Scotland PLC (As Security Agent)
  Created 2017-12-05 · satisfied 2023-07-10
  The land and buildings known as apex temple court hotel, 1, 2 and 3 serjeants inn and the serjeants' inn public house and more particularly described in a lease dated on or around the date of this deed between the chargor and bbc pension trust limited and pending registration with the land registry.
• A registered charge Satisfied SC3384770007
  Held by The Royal Bank of Scotland PLC
  Created 2013-10-17 · satisfied 2023-07-10
  Apex temple court hotel 1-2 serjeants inn london adn 49-50 fleet street london EGL53652. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3384770006
  Held by The Royal Bank of Scotland PLC
  Created 2013-10-17 · satisfied 2023-07-10
  Notification of addition to or amendment of charge.
• Group debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-02-28 · satisfied 2017-02-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by West Register (Trading) Limited
  Created 2011-02-28 · satisfied 2023-05-12
  1,2 and 3 serjeant's inn london EGL536952.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-02-24 · satisfied 2017-02-08
  Undertaking & all property & assets present & future, including uncalled capital.
• Legal charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-04-08 · satisfied 2023-05-12
  Leasehold property forming 1,2 & 3 serjeants inn & the serjeants inn public house, london.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-04-02 · satisfied 2023-07-10
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-22 Appointment of director AP01 Officers
• 2026-04-21 Appointment of director AP01 Officers
• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2026-03-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-08 Full accounts (paper) AA Accounts
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-03 Full accounts (paper) AA Accounts
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-27 Change to a person with significant control PSC05 PSC
• 2023-12-27 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.