APEXBUILD PROPERTIES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7XU
Company number 03069523
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address UNIT 13 WENTA BUSINESS CENTRE, INNOVA SCIENCE PARK 1 ELECTRIC AVENUE, ENFIELD, MIDDLESEX, EN3 7XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 March 2017 with updates; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 2 . The most likely internet sites of APEXBUILD PROPERTIES LIMITED are www.apexbuildproperties.co.uk, and www.apexbuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Apexbuild Properties Limited is a Private Limited Company. The company registration number is 03069523. Apexbuild Properties Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Apexbuild Properties Limited is Unit 13 Wenta Business Centre Innova Science Park 1 Electric Avenue Enfield Middlesex En3 7xu. . DEMETRIOU, Nicholas is a Secretary of the company. ZISSIMOU, Gina Vasso is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KYRIACOU, Kikis has been resigned. Secretary ZISSIMOU, Gina Vasso has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DEMETRIOU, Nicholas has been resigned. Director ZISSIMOU, Zino has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEMETRIOU, Nicholas
Appointed Date: 16 December 2003
Director
ZISSIMOU, Gina Vasso
Appointed Date: 29 June 1995
56 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 June 1995
Appointed Date: 19 June 1995
Secretary
KYRIACOU, Kikis
Resigned: 16 December 2003
Appointed Date: 04 February 1999
Secretary
ZISSIMOU, Gina Vasso
Resigned: 04 February 1999
Appointed Date: 29 June 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 June 1995
Appointed Date: 19 June 1995
Director
DEMETRIOU, Nicholas
Resigned: 05 January 1997
Appointed Date: 29 June 1995
54 years old
Director
ZISSIMOU, Zino
Resigned: 04 February 1999
Appointed Date: 05 January 1997
55 years old

Persons With Significant Control

Ms Gina Zissimou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEXBUILD PROPERTIES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 2
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
...
... and 56 more events
18 Jul 1995
New secretary appointed;new director appointed
18 Jul 1995
New director appointed
11 Jul 1995
Director resigned
11 Jul 1995
Secretary resigned
19 Jun 1995
Incorporation

APEXBUILD PROPERTIES LIMITED Charges

23 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 31 upper george street luton beds with the benefit of…
6 August 1996
Legal mortgage
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 5 newbury house partridge way wood green the benefit of all…
6 August 1996
Legal mortgage
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 30 hind house hornsey road N17 the benefit of all rights…
6 August 1996
Legal mortgage
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 82 fairfax road hornsey N.8 the benefit of all rights…
6 August 1996
Legal mortgage
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 34 harringay road, N15 the benefit of all rights licences…
6 August 1996
Legal mortgage
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 4B abeerdeen parade angel road edmonton the benefit of all…

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