APS INN PROPERTIES LIMITED
LONDON

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

Company number 04905444
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016; Termination of appointment of Joseph John Stone as a director on 1 March 2016; Director's details changed for Mr Joseph John Stone on 13 September 2016. The most likely internet sites of APS INN PROPERTIES LIMITED are www.apsinnproperties.co.uk, and www.aps-inn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Aps Inn Properties Limited is a Private Limited Company. The company registration number is 04905444. Aps Inn Properties Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Aps Inn Properties Limited is Studio 1 305a Goldhawk Road London W12 8eu. . BROWN-STONE, Pia Ricki is a Director of the company. Secretary JAMES, Lynne has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director STONE, Aaron Paul has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN-STONE, Pia Ricki
Appointed Date: 01 March 2016
28 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
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: 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
Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

APS INN PROPERTIES LIMITED Events

28 Sep 2016
Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016
28 Sep 2016
Termination of appointment of Joseph John Stone as a director on 1 March 2016
13 Sep 2016
Director's details changed for Mr Joseph John Stone on 13 September 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 39 more events
18 Mar 2005
New secretary appointed
18 Mar 2005
Registered office changed on 18/03/05 from: prentis chambers 41 earl street maidstone kent ME14 1PF
28 Sep 2004
Return made up to 07/09/04; full list of members
15 Mar 2004
Accounting reference date extended from 30/09/04 to 31/10/04
19 Sep 2003
Incorporation

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