APEX PROPERTIES (MIDLANDS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6NF

Company number 05946186
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 609F THE BIG PEG, 120 BYSE, STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 059461860002, created on 11 May 2016. The most likely internet sites of APEX PROPERTIES (MIDLANDS) LIMITED are www.apexpropertiesmidlands.co.uk, and www.apex-properties-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Apex Properties Midlands Limited is a Private Limited Company. The company registration number is 05946186. Apex Properties Midlands Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Apex Properties Midlands Limited is 609f The Big Peg 120 Byse Street Jewellery Quarter Birmingham B18 6nf. The company`s financial liabilities are £0.36k. It is £0.14k against last year. And the total assets are £0.32k, which is £0k against last year. SHAH, Vibhavari is a Secretary of the company. SHAH, Hiten is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


apex properties (midlands) Key Finiance

LIABILITIES £0.36k
+68%
CASH n/a
TOTAL ASSETS £0.32k
All Financial Figures

Current Directors

Secretary
SHAH, Vibhavari
Appointed Date: 25 September 2006

Director
SHAH, Hiten
Appointed Date: 25 September 2006
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 September 2006
Appointed Date: 25 September 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Hiten Shah
Notified on: 25 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX PROPERTIES (MIDLANDS) LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Registration of charge 059461860002, created on 11 May 2016
04 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
11 Oct 2006
New secretary appointed
11 Oct 2006
New director appointed
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
25 Sep 2006
Incorporation

APEX PROPERTIES (MIDLANDS) LIMITED Charges

11 May 2016
Charge code 0594 6186 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 March 2008
Legal charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 102 markby road, birmingham, west midlands.