A & P PROFESSIONAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 09264135
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 3 Fry's Walk Shepton Mallet Somerset BA4 5WT to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A & P PROFESSIONAL LIMITED are www.approfessional.co.uk, and www.a-p-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. A P Professional Limited is a Private Limited Company. The company registration number is 09264135. A P Professional Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of A P Professional Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. ADAMSON, Christopher is a Director of the company. CHUNG, Rene Siu-Ling is a Director of the company. LLOYD, Ian Robert is a Director of the company. WILLIAMS, Luke Alexander is a Director of the company. Director CHUNG, Rene Siu-Ling has been resigned. Director GRIFFIN, Emma Kate has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 14 October 2014
Director
ADAMSON, Christopher
Appointed Date: 21 November 2014
53 years old
Director
CHUNG, Rene Siu-Ling
Appointed Date: 21 November 2014
43 years old
Director
LLOYD, Ian Robert
Appointed Date: 21 November 2014
80 years old
Director
WILLIAMS, Luke Alexander
Appointed Date: 14 October 2014
51 years old

Resigned Directors

Director
CHUNG, Rene Siu-Ling
Resigned: 21 November 2014
Appointed Date: 21 November 2014
53 years old
Director
GRIFFIN, Emma Kate
Resigned: 30 June 2015
Appointed Date: 14 October 2014
53 years old

Persons With Significant Control

Refined Selection Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

A & P PROFESSIONAL LIMITED Events

03 Feb 2017
Registered office address changed from 3 Fry's Walk Shepton Mallet Somerset BA4 5WT to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Current accounting period extended from 31 March 2015 to 31 March 2016
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 6 more events
01 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014
Appointment of Ms Rene Siu-Ling Chung as a director on 21 November 2014
25 Nov 2014
Appointment of Mr Christopher Adamson as a director on 21 November 2014
25 Nov 2014
Appointment of Ian Robert Lloyd as a director on 21 November 2014
14 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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