APIGEE EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07726012
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Auditor's resignation; Previous accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 New Street Square London EC4A 3TW on 17 November 2016. The most likely internet sites of APIGEE EUROPE LIMITED are www.apigeeeurope.co.uk, and www.apigee-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apigee Europe Limited is a Private Limited Company. The company registration number is 07726012. Apigee Europe Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Apigee Europe Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MANICLE, Paul Terence is a Director of the company. YI, Kenneth Hohee is a Director of the company. Secretary CROWE CLARK WHITEHILL LLP has been resigned. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Director DIXON, Donald James has been resigned. Director KAPOOR, Chetan has been resigned. Director WAN, Tim Ming has been resigned. Director APIGEE CORPORATION has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 10 November 2016
Director
MANICLE, Paul Terence
Appointed Date: 10 November 2016
50 years old
Director
YI, Kenneth Hohee
Appointed Date: 10 November 2016
55 years old

Resigned Directors

Secretary
CROWE CLARK WHITEHILL LLP
Resigned: 11 November 2016
Appointed Date: 07 May 2013
Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 02 August 2011
Director
DIXON, Donald James
Resigned: 05 February 2016
Appointed Date: 02 August 2011
53 years old
Director
KAPOOR, Chetan
Resigned: 10 November 2016
Appointed Date: 02 August 2011
58 years old
Director
WAN, Tim Ming
Resigned: 10 November 2016
Appointed Date: 05 February 2016
55 years old
Director
APIGEE CORPORATION
Resigned: 10 November 2016
Appointed Date: 02 August 2011

Persons With Significant Control

Apigee Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APIGEE EUROPE LIMITED Events

16 Feb 2017
Auditor's resignation
16 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
17 Nov 2016
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 New Street Square London EC4A 3TW on 17 November 2016
16 Nov 2016
Appointment of Mr Kenneth Hohee Yi as a director on 10 November 2016
15 Nov 2016
Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 November 2016
...
... and 20 more events
07 May 2013
Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 7 May 2013
17 Jan 2013
Accounts for a small company made up to 30 April 2012
06 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
08 Aug 2011
Current accounting period shortened from 31 August 2012 to 30 April 2012
02 Aug 2011
Incorporation

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