Company number 03168889
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address MOUNVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 29 in full. The most likely internet sites of A.P.S. (LONDON) LIMITED are www.apslondon.co.uk, and www.a-p-s-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and nine months. A P S London Limited is a Private Limited Company.
The company registration number is 03168889. A P S London Limited has been working since 07 March 1996.
The present status of the company is Active. The registered address of A P S London Limited is Mounview Court 1148 High Road Whetstone London N20 0ra. The company`s financial liabilities are £567.3k. It is £-15.83k against last year. The cash in hand is £0.99k. It is £-4.55k against last year. And the total assets are £685.85k, which is £-13.61k against last year. ALP, Oguz is a Secretary of the company. ALP, Oguz is a Director of the company. ALP, Sonalp is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director ALP, Alp Cengiz has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".
a.p.s. (london) Key Finiance
LIABILITIES
£567.3k
-3%
CASH
£0.99k
-83%
TOTAL ASSETS
£685.85k
-2%
All Financial Figures
Current Directors
Director
ALP, Oguz
Appointed Date: 07 March 1996
60 years old
Director
ALP, Sonalp
Appointed Date: 13 December 1996
56 years old
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 07 March 1996
Appointed Date: 07 March 1996
Director
ALP, Alp Cengiz
Resigned: 13 December 1996
Appointed Date: 07 March 1996
63 years old
Nominee Director
WAYNE, Yvonne
Resigned: 07 March 1996
Appointed Date: 07 March 1996
45 years old
Persons With Significant Control
Mr Oguz Alp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sonalp Alp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cengiz Alp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.P.S. (LONDON) LIMITED Events
20 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Legal charge
Delivered: 22 June 2005
Status: Satisfied
on 3 June 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 64 tampion house percival street london t/no NGL674688. And…
20 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 39 brownswood road london t/no LN156479. And all buildings…
20 June 2005
Legal charge
Delivered: 22 June 2005
Status: Satisfied
on 2 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat situate at 9C tufnell park road london t/no NGL631311…
20 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property 27 leinster terrace london t/no NGL267749. And…
19 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 wood yard close london NW5 hbx t/n NGL719648. By way of…
5 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied
on 8 July 2005
Persons entitled: National Westminster Bank PLC
Description: 39 brownswood rd, london. By way of fixed charge the…
29 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied
on 29 April 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 66 castle road london NW1 8SN. By…
29 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied
on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: 8 tenby house paddington. By way of fixed charge the…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied
on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: 2ND floor maisonette 16 oakley road london N1. By way of…
23 May 2003
Legal charge
Delivered: 31 May 2003
Status: Satisfied
on 6 November 2003
Persons entitled: National Westminster Bank PLC
Description: 15B balfe street london N1 9EB. By way of fixed charge the…
27 December 2002
Legal charge
Delivered: 15 January 2003
Status: Satisfied
on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: The property at 11 block 1 naish court otherwise k/a 3…
18 January 2002
Legal mortgage
Delivered: 22 January 2002
Status: Satisfied
on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 3 park dwellings garnett road, london…
18 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Satisfied
on 8 July 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 64 tompion house islington london t/no…
31 July 2000
Legal mortgage
Delivered: 16 August 2000
Status: Satisfied
on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 38 grimthorpe house percival…
31 July 2000
Legal mortgage
Delivered: 11 August 2000
Status: Satisfied
on 8 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 leinster terrace, london title no…
31 July 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied
on 6 December 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 7 meakin house,100 georges…
31 July 2000
Legal mortgage
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 473 caledonian road,london…
31 July 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied
on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 12 naish court,pembroke…
31 July 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied
on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 113 sussex way,london.t/no.428668.…
31 July 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied
on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 14 spring gardens,highbury new…
31 July 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied
on 8 July 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 9C tufnell park…
31 July 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied
on 26 November 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 76 ashbrook road…
31 July 2000
Mortgage debenture
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 February 1999
Legal charge
Delivered: 3 March 1999
Status: Satisfied
on 5 October 2000
Persons entitled: Capital Home Loans Limited
Description: First charge over 76 ashbrook road london N19 3BH. Fixed…
22 January 1998
Legal charge
Delivered: 28 January 1998
Status: Satisfied
on 6 September 2000
Persons entitled: Capital Home Loans Limited
Description: F/H 113 sussex way london t/n-428668 together with all…
20 August 1997
Legal charge
Delivered: 3 September 1997
Status: Satisfied
on 5 October 2000
Persons entitled: Capital Home Loans Limited
Description: 9C tufnell park road tufnell park london N7.
11 July 1997
Legal charge
Delivered: 15 July 1997
Status: Satisfied
on 5 October 2000
Persons entitled: Mortgage Trust Limited
Description: 473 caledonian road, london N7.
11 July 1997
Legal charge
Delivered: 15 July 1997
Status: Satisfied
on 5 October 2000
Persons entitled: Mortgage Trust Limited
Description: 12 naish court pembroke street N1.
11 July 1997
Legal charge
Delivered: 15 July 1997
Status: Satisfied
on 5 October 2000
Persons entitled: Mortgage Trust Limited
Description: 7 meakin house georges road london N7.
22 October 1996
Legal charge
Delivered: 23 October 1996
Status: Satisfied
on 5 October 2000
Persons entitled: Irish Permanent PLC
Description: 3 ringcroft highbury london N5, fixed charge over all…
16 October 1996
Legal charge
Delivered: 24 October 1996
Status: Satisfied
on 5 October 2000
Persons entitled: Irish Permanent PLC
Description: 14 spring gardens highbury new park highbury london N5…