APSU CAPITAL LIMITED
LONDON TWP HOLDCO (3) LIMITED

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Company number 04493331
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge 044933310003, created on 24 February 2017; Registered office address changed from C/O Apsu Capital Limited Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ to Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 22 February 2017; Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017. The most likely internet sites of APSU CAPITAL LIMITED are www.apsucapital.co.uk, and www.apsu-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apsu Capital Limited is a Private Limited Company. The company registration number is 04493331. Apsu Capital Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Apsu Capital Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . BROOKES, Michele Jane is a Secretary of the company. BURKE, Gerard John is a Director of the company. LEWIS, Kevin is a Director of the company. WATKINS, Alan Arthur is a Director of the company. Secretary BULLEY, Duncan has been resigned. Secretary BURKE, Gerard has been resigned. Secretary BURKE, Gerard John has been resigned. Secretary CARTWRIGHT, Neil Richard has been resigned. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director ELLIS, Steve has been resigned. Director HAWKINS, Peter has been resigned. Director HEARD, Oliver Marc has been resigned. Director HIXON, Alan has been resigned. Director HVASS, Andrew Per has been resigned. Director LEA, Spencer has been resigned. Director MORRIS, Jonathan has been resigned. Director MORRIS, Stephen Philip has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROOKES, Michele Jane
Appointed Date: 22 February 2017
Director
BURKE, Gerard John
Appointed Date: 08 December 2006
63 years old
Director
LEWIS, Kevin
Appointed Date: 24 November 2016
69 years old
Director
WATKINS, Alan Arthur
Appointed Date: 22 November 2016
70 years old

Resigned Directors

Secretary
BULLEY, Duncan
Resigned: 06 June 2013
Appointed Date: 01 July 2011
Secretary
BURKE, Gerard
Resigned: 22 February 2017
Appointed Date: 06 June 2013
Secretary
BURKE, Gerard John
Resigned: 01 July 2011
Appointed Date: 25 June 2003
Secretary
CARTWRIGHT, Neil Richard
Resigned: 25 June 2003
Appointed Date: 25 November 2002
Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 25 November 2002
Appointed Date: 24 July 2002
Director
ELLIS, Steve
Resigned: 31 March 2014
Appointed Date: 18 October 2007
63 years old
Director
HAWKINS, Peter
Resigned: 10 April 2004
Appointed Date: 13 August 2002
79 years old
Director
HEARD, Oliver Marc
Resigned: 29 April 2016
Appointed Date: 22 October 2014
45 years old
Director
HIXON, Alan
Resigned: 17 February 2004
Appointed Date: 13 August 2002
65 years old
Director
HVASS, Andrew Per
Resigned: 26 September 2014
Appointed Date: 20 March 2012
64 years old
Director
LEA, Spencer
Resigned: 26 June 2009
Appointed Date: 17 October 2007
53 years old
Director
MORRIS, Jonathan
Resigned: 27 June 2010
Appointed Date: 13 August 2002
63 years old
Director
MORRIS, Stephen Philip
Resigned: 22 November 2016
Appointed Date: 13 August 2002
72 years old
Director
TWP (DIRECTORS) LIMITED
Resigned: 13 August 2002
Appointed Date: 24 July 2002

Persons With Significant Control

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

APSU CAPITAL LIMITED Events

02 Mar 2017
Registration of charge 044933310003, created on 24 February 2017
22 Feb 2017
Registered office address changed from C/O Apsu Capital Limited Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ to Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 22 February 2017
22 Feb 2017
Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Gerard Burke as a secretary on 22 February 2017
20 Feb 2017
Termination of appointment of Stephen Philip Morris as a director on 22 November 2016
...
... and 92 more events
09 Sep 2002
New director appointed
09 Sep 2002
New director appointed
09 Sep 2002
New director appointed
09 Sep 2002
Director resigned
24 Jul 2002
Incorporation

APSU CAPITAL LIMITED Charges

24 February 2017
Charge code 0449 3331 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 April 2016
Charge code 0449 3331 0002
Delivered: 5 April 2016
Status: Satisfied on 7 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2016
Charge code 0449 3331 0001
Delivered: 29 March 2016
Status: Satisfied on 7 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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