HESTON APEX (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XF

Company number 05366359
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 313 HARBOUR YARD, CHELSEA HARBOUR, LONDON, UNITED KINGDOM, SW10 0XF
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge 053663590002, created on 12 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HESTON APEX (EUROPE) LIMITED are www.hestonapexeurope.co.uk, and www.heston-apex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heston Apex Europe Limited is a Private Limited Company. The company registration number is 05366359. Heston Apex Europe Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Heston Apex Europe Limited is 313 Harbour Yard Chelsea Harbour London United Kingdom Sw10 0xf. . DE ANTIQUIS, Claire Ann is a Secretary of the company. DE ANTIQUIS, Claire Ann is a Director of the company. DE ANTIQUIS, Robert is a Director of the company. The company operates in "Investigation activities".


Current Directors

Secretary
DE ANTIQUIS, Claire Ann
Appointed Date: 16 February 2005

Director
DE ANTIQUIS, Claire Ann
Appointed Date: 16 February 2005
53 years old

Director
DE ANTIQUIS, Robert
Appointed Date: 16 February 2005
59 years old

Persons With Significant Control

Mrs Claire Ann De'Antiquis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert De'Antiquis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESTON APEX (EUROPE) LIMITED Events

16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
12 Oct 2016
Registration of charge 053663590002, created on 12 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 400

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
09 Mar 2006
Return made up to 16/02/06; full list of members
18 Jun 2005
Particulars of mortgage/charge
19 May 2005
Secretary's particulars changed;director's particulars changed
19 May 2005
Director's particulars changed
16 Feb 2005
Incorporation

HESTON APEX (EUROPE) LIMITED Charges

12 October 2016
Charge code 0536 6359 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…