APEXMASTER LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03166479
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of APEXMASTER LIMITED are www.apexmaster.co.uk, and www.apexmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Apexmaster Limited is a Private Limited Company. The company registration number is 03166479. Apexmaster Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Apexmaster Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTODOULOU, Yiannakis Theophani is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ALEXANDROU, Irene has been resigned. Secretary BURTON, Charles Robert has been resigned. Secretary CHRISTODOULOU, Nickos has been resigned. Secretary HADJIIONNOU, Lambros has been resigned. Secretary SHORT, Richard Vickery has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DEMETROUDI, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHRISTODOULOU, Yiannakis Theophani
Appointed Date: 08 July 1996
60 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 21 June 2007
47 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 March 1996
Appointed Date: 29 February 1996
Secretary
ALEXANDROU, Irene
Resigned: 22 August 2003
Appointed Date: 11 August 1997
Secretary
BURTON, Charles Robert
Resigned: 11 August 1997
Appointed Date: 09 January 1997
Secretary
CHRISTODOULOU, Nickos
Resigned: 09 January 1997
Appointed Date: 14 March 1996
Secretary
HADJIIONNOU, Lambros
Resigned: 21 June 2007
Appointed Date: 22 August 2003
Secretary
SHORT, Richard Vickery
Resigned: 30 March 2015
Appointed Date: 21 June 2007
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 March 1996
Appointed Date: 29 February 1996
Director
DEMETROUDI, Michael
Resigned: 08 July 1996
Appointed Date: 14 March 1996
67 years old

Persons With Significant Control

Yianis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEXMASTER LIMITED Events

03 Apr 2017
Confirmation statement made on 28 February 2017 with updates
07 Feb 2017
Accounts for a small company made up to 30 April 2016
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
21 Jan 2016
Accounts for a small company made up to 30 April 2015
23 Oct 2015
Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015
...
... and 99 more events
09 Apr 1996
Director resigned
09 Apr 1996
New director appointed
09 Apr 1996
New secretary appointed
09 Apr 1996
Registered office changed on 09/04/96 from: international house 31 church road hendon london NW4 4EB
29 Feb 1996
Incorporation

APEXMASTER LIMITED Charges

19 November 2014
Charge code 0316 6479 0015
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: North Pole International Limited
Description: F/H 85 upper clapton road, london t/no EGL288444.
19 November 2014
Charge code 0316 6479 0014
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: North Pole International Limited
Description: F/H 542 high road, leytonstone t/no EGL778.
23 September 2003
Legal mortgage
Delivered: 7 October 2003
Status: Satisfied on 1 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 92A chatsworth road, london. With the…
23 September 2003
Legal mortgage
Delivered: 7 October 2003
Status: Satisfied on 1 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 542 high road, leytonstone, london. With…
23 September 2003
Legal mortgage
Delivered: 7 October 2003
Status: Satisfied on 1 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 169 stroud green road, london. With the…
23 September 2003
Legal mortgage
Delivered: 7 October 2003
Status: Satisfied on 1 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 85 upper clapton road, london. With the…
28 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 6 May 2010
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 92A chatsworth road E5 ols, 85 upper…
22 August 1997
Legal mortgage
Delivered: 29 August 1997
Status: Satisfied on 6 May 2010
Persons entitled: Midland Bank PLC
Description: The property at 169 stroud green road finsbury park london…
14 August 1997
Legal mortgage
Delivered: 22 August 1997
Status: Satisfied on 6 May 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a 92A chatsworth road hackney london. With…
3 July 1997
Legal mortgage
Delivered: 22 July 1997
Status: Satisfied on 6 May 2010
Persons entitled: Midland Bank PLC
Description: 85 upper clapton road hackney. With the benefit of all…
27 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 6 May 2010
Persons entitled: Nationwide Buildimg Society
Description: Properties situate in london k/a 4 winchester road…
23 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Satisfied on 6 May 2010
Persons entitled: Midland Bank PLC
Description: F/H 542 leytonstone high road leytonstone E11 benefit of…
3 March 1997
Legal charge
Delivered: 22 March 1997
Status: Satisfied on 6 May 2010
Persons entitled: Costas Ayiotis
Description: 181 lordslip lane, haringey; 51 sutherland road, haringey;…
20 December 1996
Debenture
Delivered: 27 December 1996
Status: Satisfied on 6 May 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
20 December 1996
Legal charge
Delivered: 27 December 1996
Status: Satisfied on 6 May 2010
Persons entitled: Nationwide Building Society
Description: 4 winchelsea road london t/n: MX217134, 7 bruce castle road…

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