APN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3LD

Company number 07383527
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 9 STATION PARADE, EALING COMMON, LONDON, W5 3LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 073835270004, created on 25 April 2016. The most likely internet sites of APN INVESTMENTS LIMITED are www.apninvestments.co.uk, and www.apn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apn Investments Limited is a Private Limited Company. The company registration number is 07383527. Apn Investments Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Apn Investments Limited is 9 Station Parade Ealing Common London W5 3ld. . MAINI, Irinbir Singh is a Director of the company. MAINI, Parvinder Kaur is a Director of the company. MAINI, Tejbir Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MAINI, Irinbir Singh
Appointed Date: 25 September 2010
39 years old
Director
MAINI, Parvinder Kaur
Appointed Date: 25 September 2010
60 years old
Director
MAINI, Tejbir Singh
Appointed Date: 02 May 2013
68 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 September 2010
Appointed Date: 21 September 2010
94 years old

Persons With Significant Control

Mr Irinbir Singh Maini
Notified on: 7 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Parvinder Kaur Maini
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tejbir Singh Maini
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APN INVESTMENTS LIMITED Events

18 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Registration of charge 073835270004, created on 25 April 2016
01 Apr 2016
Registration of charge 073835270003, created on 31 March 2016
16 Dec 2015
Satisfaction of charge 073835270001 in full
...
... and 16 more events
19 Oct 2010
Statement of capital following an allotment of shares on 25 September 2010
  • GBP 100
12 Oct 2010
Appointment of Irinbir Singh Maini as a director
12 Oct 2010
Appointment of Parvinder Kaur Maini as a director
25 Sep 2010
Termination of appointment of Barbara Kahan as a director
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

APN INVESTMENTS LIMITED Charges

25 April 2016
Charge code 0738 3527 0004
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Tejbir Singh Maini, Parvinder Maini & Mw Trustees Limited as Trustees of the Nikita Retirement Trust
Description: Flat 3, 15 ennismore avenue, london, W4 1SE.
31 March 2016
Charge code 0738 3527 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as garden flat, 101…
14 September 2015
Charge code 0738 3527 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as 22 mayfield avenue chiswick…
17 April 2015
Charge code 0738 3527 0001
Delivered: 6 May 2015
Status: Satisfied on 16 December 2015
Persons entitled: Mw Trustees Limited Tejbir Maini, Parvinder Maini and Mw Trustees Limited as Trustees of the Nikita Retirement Trust
Description: All of the property known as flat 3, 48 thornton avenue…

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