AP LONDON LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2DU

Company number 06504537
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 39 ETCHINGHAM PARK ROAD, FINCHLEY, LONDON, N3 2DU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of AP LONDON LIMITED are www.aplondon.co.uk, and www.ap-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap London Limited is a Private Limited Company. The company registration number is 06504537. Ap London Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Ap London Limited is 39 Etchingham Park Road Finchley London N3 2du. . EECKHOUT, Riet Josephina Maria is a Secretary of the company. FELICE, David Paul is a Director of the company. JORIS, Ephraim is a Director of the company. MICELI FARRUGIA, Alberto is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EECKHOUT, Riet Josephina Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EECKHOUT, Riet Josephina Maria
Appointed Date: 14 February 2008
Director
FELICE, David Paul
Appointed Date: 14 February 2008
62 years old
Director
JORIS, Ephraim
Appointed Date: 14 February 2008
50 years old
Director
MICELI FARRUGIA, Alberto
Appointed Date: 14 February 2008
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Director
EECKHOUT, Riet Josephina Maria
Resigned: 24 September 2015
Appointed Date: 14 February 2008
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Ms Riet Eeckhout
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ephraim Joris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AP LONDON LIMITED Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Director's details changed for Alberto Miceli Farrugia on 14 February 2016
15 Feb 2016
Director's details changed for David Paul Felice on 14 February 2016
...
... and 26 more events
03 Mar 2008
Director appointed alberto miceli farrugia
03 Mar 2008
Director appointed ephraim joris
03 Mar 2008
Director and secretary appointed riet josephina maria eeckhout
29 Feb 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Feb 2008
Incorporation

Similar Companies

AP LOGISTICS SOLUTIONS LTD AP LONDINIUM LTD AP LONDON SERVICES LTD AP LTD AP LYNCH CIVIL ENGINEERING AND SURVEYING LIMITED AP LYNCH CONSTRUCTION LIMITED AP MACHINERY & HIRE LIMITED