APK PROPERTY & MANAGEMENT LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 1SQ

Company number 03309328
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 79A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of APK PROPERTY & MANAGEMENT LIMITED are www.apkpropertymanagement.co.uk, and www.apk-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Apk Property Management Limited is a Private Limited Company. The company registration number is 03309328. Apk Property Management Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Apk Property Management Limited is 79a South Road Southall Middlesex Ub1 1sq. . CHHABRA, Priya is a Secretary of the company. CHHABRA, Amit is a Director of the company. Secretary CHHABRA, Rajan Devraj has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALA, Kiran has been resigned. Director CHHABRA, Amit has been resigned. Director CHHABRA, Kiran Bala has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director STEPHEN, Mary Philomena has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CHHABRA, Priya
Appointed Date: 02 May 2002
Director
CHHABRA, Amit
Appointed Date: 06 October 2015
44 years old

Resigned Directors

Secretary
CHHABRA, Rajan Devraj
Resigned: 14 April 1997
Appointed Date: 29 January 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 14 April 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
BALA, Kiran
Resigned: 06 October 2015
Appointed Date: 16 December 2013
67 years old
Director
CHHABRA, Amit
Resigned: 16 December 2013
Appointed Date: 02 May 2002
44 years old
Director
CHHABRA, Kiran Bala
Resigned: 14 April 1997
Appointed Date: 29 January 1997
67 years old
Nominee Director
CROSHAW, Philip Mark
Resigned: 11 June 1998
Appointed Date: 14 April 1997
Director
STEPHEN, Mary Philomena
Resigned: 06 May 2004
Appointed Date: 11 June 1998
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Priya Chhabra
Notified on: 1 June 2016
29 years old
Nature of control: Ownership of shares – 75% or more

APK PROPERTY & MANAGEMENT LIMITED Events

17 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
06 Oct 2015
Appointment of Mr Amit Chhabra as a director on 6 October 2015
06 Oct 2015
Termination of appointment of Kiran Bala as a director on 6 October 2015
...
... and 55 more events
04 Feb 1997
Secretary resigned
04 Feb 1997
New secretary appointed
04 Feb 1997
Director resigned
04 Feb 1997
New director appointed
29 Jan 1997
Incorporation

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