ASSET PROCUREMENT (AP) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08796333
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Raymond Thomas Keedwell as a director on 9 January 2017; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Simon John Strickson as a director on 9 January 2017. The most likely internet sites of ASSET PROCUREMENT (AP) LIMITED are www.assetprocurementap.co.uk, and www.asset-procurement-ap.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Procurement Ap Limited is a Private Limited Company. The company registration number is 08796333. Asset Procurement Ap Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Asset Procurement Ap Limited is 73 Cornhill London Ec3v 3qq. . KEEDWELL, Raymond Thomas is a Director of the company. Director KEEDWELL, Raymond Thomas has been resigned. Director SMITH, Nigel Preston has been resigned. Director STRICKSON, Simon John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KEEDWELL, Raymond Thomas
Appointed Date: 09 January 2017
83 years old

Resigned Directors

Director
KEEDWELL, Raymond Thomas
Resigned: 21 March 2014
Appointed Date: 29 November 2013
83 years old

Director
SMITH, Nigel Preston
Resigned: 21 March 2014
Appointed Date: 29 November 2013
58 years old

Director
STRICKSON, Simon John
Resigned: 09 January 2017
Appointed Date: 21 March 2014
48 years old

Persons With Significant Control

Raymond Thomas Keedwell
Notified on: 25 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Preston Smith
Notified on: 25 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSET PROCUREMENT (AP) LIMITED Events

02 Feb 2017
Appointment of Mr Raymond Thomas Keedwell as a director on 9 January 2017
01 Feb 2017
Confirmation statement made on 29 November 2016 with updates
31 Jan 2017
Termination of appointment of Simon John Strickson as a director on 9 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
...
... and 5 more events
28 Apr 2014
Appointment of Simon Strickson as a director
28 Apr 2014
Termination of appointment of Raymond Keedwell as a director
02 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
02 Jan 2014
Register inspection address has been changed
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted