APS CASINO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 04905439
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Joseph John Stone as a director on 1 March 2016; Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016. The most likely internet sites of APS CASINO PROPERTIES LIMITED are www.apscasinoproperties.co.uk, and www.aps-casino-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Aps Casino Properties Limited is a Private Limited Company. The company registration number is 04905439. Aps Casino Properties Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Aps Casino Properties Limited is Studio 1 305a Goldhawk Road London W12 8eu. . BROWN-STONE, Pia Ricki is a Director of the company. WILSON, Sylvia Ann is a Director of the company. Secretary JAMES, Lynne has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Secretary NASH HARVEY TAXATION SERVICES LIMITED has been resigned. Director STONE, Aaron Paul has been resigned. Director STONE, Joseph John has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROWN-STONE, Pia Ricki
Appointed Date: 01 March 2016
28 years old
Director
WILSON, Sylvia Ann
Appointed Date: 01 May 2012
80 years old

Resigned Directors

Secretary
JAMES, Lynne
Resigned: 01 October 2012
Appointed Date: 28 February 2005
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 19 September 2003
Secretary
NASH HARVEY TAXATION SERVICES LIMITED
Resigned: 03 October 2013
Appointed Date: 15 July 2013
Director
STONE, Aaron Paul
Resigned: 31 March 2006
Appointed Date: 19 September 2003
77 years old
Director
STONE, Joseph John
Resigned: 01 March 2016
Appointed Date: 07 January 2013
38 years old
Director
STONE, Joseph John
Resigned: 01 May 2012
Appointed Date: 31 March 2006
38 years old

Persons With Significant Control

Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

APS CASINO PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Sep 2016
Termination of appointment of Joseph John Stone as a director on 1 March 2016
28 Sep 2016
Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016
13 Sep 2016
Director's details changed for Mr Joseph John Stone on 13 September 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 52 more events
18 Mar 2005
Registered office changed on 18/03/05 from: prentis chambers 41 earl street maidstone kent ME14 1PF
04 Oct 2004
Return made up to 19/09/04; full list of members
07 Sep 2004
Particulars of mortgage/charge
15 Mar 2004
Accounting reference date extended from 30/09/04 to 31/10/04
19 Sep 2003
Incorporation

APS CASINO PROPERTIES LIMITED Charges

19 May 2010
Legal charge
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The casino rooms blue boar lane rochester kent t/n K328652…
13 February 2009
Legal charge
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 21D high street rochester kent t/n K825041 by way of…
22 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property being flat 21C high street rochester kent t/no…
14 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8 george lane rochester kent t/no K812945 by way of…
21 November 2007
Charge of deposit
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The initial deposit of £77,500 credited to account…
21 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Front first floor flat 142 high street rochester kent. By…
1 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 25-33 high street rochester kent. By way of fixed…
25 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2004
Thirs party legal charge
Delivered: 7 September 2004
Status: Satisfied on 26 October 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property known as the casino blue boar lane rochester…

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