APEX PROPERTY INVESTMENTS LIMITED
BOREHAMWOOD POLAR INDUSTRIES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 02752054
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of APEX PROPERTY INVESTMENTS LIMITED are www.apexpropertyinvestments.co.uk, and www.apex-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Apex Property Investments Limited is a Private Limited Company. The company registration number is 02752054. Apex Property Investments Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Apex Property Investments Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . CUTLER, Sheila Ellen is a Secretary of the company. BLACK, Michael is a Director of the company. CUTLER, Sheila Ellen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUTLER, Sheila Ellen
Appointed Date: 25 September 1992
Director
BLACK, Michael
Appointed Date: 25 September 1992
83 years old
Director
CUTLER, Sheila Ellen
Appointed Date: 25 September 1992
86 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

APEX PROPERTY INVESTMENTS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 61 more events
14 Oct 1992
Director resigned;new director appointed
14 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1992
Registered office changed on 14/10/92 from: 110 whitchurch rd cardiff CF4 3LY
14 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1992
Incorporation

APEX PROPERTY INVESTMENTS LIMITED Charges

29 December 1992
Cash collateral agreement
Delivered: 4 January 1993
Status: Satisfied on 24 August 1995
Persons entitled: Banque Nationale De Paris PLC
Description: All sums (whether of capital,interst or otherwise)from time…

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