APN LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2SA

Company number 04569867
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 6 QUEENS ROAD, LONDON, W5 2SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Registration of charge 045698670008, created on 21 October 2016. The most likely internet sites of APN LIMITED are www.apn.co.uk, and www.apn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Balham Rail Station is 8.3 miles; to Bushey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apn Limited is a Private Limited Company. The company registration number is 04569867. Apn Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Apn Limited is 6 Queens Road London W5 2sa. . GUPTA, Nupur, Dr is a Secretary of the company. GUPTA, Nupur, Dr is a Director of the company. GUPTA, Prashant, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUPTA, Nupur, Dr
Appointed Date: 22 October 2002
Director
GUPTA, Nupur, Dr
Appointed Date: 05 December 2014
53 years old
Director
GUPTA, Prashant, Dr
Appointed Date: 22 October 2002
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 October 2002
Appointed Date: 22 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Dr Nupur Gupta
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Prashant Gupta
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APN LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Oct 2016
Registration of charge 045698670008, created on 21 October 2016
26 Oct 2016
Registration of charge 045698670005, created on 21 October 2016
26 Oct 2016
Registration of charge 045698670006, created on 21 October 2016
...
... and 38 more events
29 Oct 2002
New director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: first floor, apline house, unit 2, honeypot lane london NW9 9RX
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
22 Oct 2002
Incorporation

APN LIMITED Charges

21 October 2016
Charge code 0456 9867 0008
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flats 1 - 3, 60 - 61A the mall, london, W5 3TA…
21 October 2016
Charge code 0456 9867 0007
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 2, 24 hastings road, london, W13 8QH…
21 October 2016
Charge code 0456 9867 0006
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 3, 24 hastings road, london, W13 8QH…
21 October 2016
Charge code 0456 9867 0005
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 23 nichols green, london, W5 2QU…
9 October 2015
Charge code 0456 9867 0004
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat, flat 3, 24 hastings road, london, W13 8QH…
25 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 24 hastings road ealing london. By way of fixed…
17 May 2004
Legal charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2ND & 3RD floor flat 5 kings parade, askew road hammersmith…
19 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the causeway, wandsworth, london. By way of fixed…

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