APG (KE) LTD.
LONDON

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Company number 10662329
Status Active
Incorporation Date 9 March 2017
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 106623290002, created on 17 May 2017; Appointment of Mr Serge-Alexandre Lauper as a director on 15 May 2017; Registration of charge 106623290001, created on 11 May 2017. The most likely internet sites of APG (KE) LTD. are www.apgke.co.uk, and www.apg-ke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apg Ke Ltd is a Private Limited Company. The company registration number is 10662329. Apg Ke Ltd has been working since 09 March 2017. The present status of the company is Active. The registered address of Apg Ke Ltd is 20 22 Bedford Row London United Kingdom Wc1r 4js. . BARCLAY NOAKES, David is a Director of the company. BICKERTON, Steven John is a Director of the company. LAUPER, Serge-Alexandre is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARCLAY NOAKES, David
Appointed Date: 09 March 2017
52 years old

Director
BICKERTON, Steven John
Appointed Date: 03 May 2017
58 years old

Director
LAUPER, Serge-Alexandre
Appointed Date: 15 May 2017
55 years old

Persons With Significant Control

Prostar Asia-Pacific Energy Infrastructure Fund L.P.
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more

APG (KE) LTD. Events

25 May 2017
Registration of charge 106623290002, created on 17 May 2017
24 May 2017
Appointment of Mr Serge-Alexandre Lauper as a director on 15 May 2017
17 May 2017
Registration of charge 106623290001, created on 11 May 2017
08 May 2017
Appointment of Mr Steven John Bickerton as a director on 3 May 2017
09 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Mar 2017
Incorporation
Statement of capital on 2017-03-09
  • USD 1

APG (KE) LTD. Charges

17 May 2017
Charge code 1066 2329 0002
Delivered: 25 May 2017
Status: Outstanding
Persons entitled: Hana Finacial Investment Co., LTD. The Korea Development Bank, Corporate Banking Department Iv
Description: Contains fixed charge…
11 May 2017
Charge code 1066 2329 0001
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Hana Finacial Investment Co., LTD. The Korea Development Bank, Corporate Banking Department Iv
Description: N/A…