PRAXIS II APC LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 06962302
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Miss Mignon Clarke on 6 October 2016; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PRAXIS II APC LIMITED are www.praxisiiapc.co.uk, and www.praxis-ii-apc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Praxis Ii Apc Limited is a Private Limited Company. The company registration number is 06962302. Praxis Ii Apc Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Praxis Ii Apc Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 14 July 2009
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 14 July 2009
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 14 July 2009

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 14 July 2009
53 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 21 July 2009
52 years old

Persons With Significant Control

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

PRAXIS II APC LIMITED Events

19 Oct 2016
Director's details changed for Miss Mignon Clarke on 6 October 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
...
... and 22 more events
19 Jul 2010
Annual return made up to 14 July 2010 with full list of shareholders
01 Sep 2009
Particulars of a mortgage or charge / charge no: 1
22 Jul 2009
Director appointed ruth louise samson
22 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
14 Jul 2009
Incorporation

PRAXIS II APC LIMITED Charges

15 April 2011
Supplemental deed to the apc global security deed
Delivered: 26 April 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Apc Security Trustee)
Description: All right title interest and benefit against piraeus bank…
27 January 2011
Supplemental deed
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Apc Security Trustee)
Description: By way of first fixed charge all the present and future…
14 August 2009
Apc global security deed
Delivered: 1 September 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Apc Security Trustee)
Description: First fixed charge its right title the receivables…

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