APEX (KINGSTON) MANAGEMENT COMPANY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 05426632
Status Active
Incorporation Date 16 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 no member list. The most likely internet sites of APEX (KINGSTON) MANAGEMENT COMPANY LIMITED are www.apexkingstonmanagementcompany.co.uk, and www.apex-kingston-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Apex Kingston Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05426632. Apex Kingston Management Company Limited has been working since 16 April 2005. The present status of the company is Active. The registered address of Apex Kingston Management Company Limited is 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. DAVIES, Kerry Linden is a Director of the company. GROVE, Belinda Anne is a Director of the company. OBOMHENSE, Idemudia is a Director of the company. ROBERTS, Lawrence Donald is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary REMUS MANAGEMENT LIMITED has been resigned. Director AHMAD, Naseer has been resigned. Director JAWED, Shahid, Dr has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 22 June 2010
Director
DAVIES, Kerry Linden
Appointed Date: 02 October 2008
70 years old
Director
GROVE, Belinda Anne
Appointed Date: 13 June 2014
63 years old
Director
OBOMHENSE, Idemudia
Appointed Date: 11 December 2007
55 years old
Director
ROBERTS, Lawrence Donald
Appointed Date: 13 June 2014
49 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 16 June 2009
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 January 2009
Appointed Date: 16 April 2005
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2010
Appointed Date: 18 December 2009
Secretary
REMUS MANAGEMENT LIMITED
Resigned: 17 June 2009
Appointed Date: 06 January 2009
Director
AHMAD, Naseer
Resigned: 13 February 2009
Appointed Date: 11 December 2007
74 years old
Director
JAWED, Shahid, Dr
Resigned: 11 February 2009
Appointed Date: 11 December 2007
60 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 11 December 2007
Appointed Date: 16 April 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 December 2007
Appointed Date: 16 April 2005

APEX (KINGSTON) MANAGEMENT COMPANY LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 16 April 2016 no member list
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 16 April 2015 no member list
...
... and 51 more events
11 Apr 2006
Annual return made up to 16/04/06
  • 363(287) ‐ Registered office changed on 11/04/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
11 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
16 Apr 2005
Incorporation

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