APEX TOWER LIMITED
LONDON DURNVALE LIMITED

Hellopages » Greater London » Lambeth » SW8 1SF
Company number 03075022
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
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 one hundred and thirty-five events have happened. The last three records are Satisfaction of charge 7 in full; Registration of charge 030750220009, created on 5 April 2017; Confirmation statement made on 30 March 2017 with updates. The most likely internet sites of APEX TOWER LIMITED are www.apextower.co.uk, and www.apex-tower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Apex Tower Limited is a Private Limited Company. The company registration number is 03075022. Apex Tower Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Apex Tower Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary THOMSON, Thomas John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 September 2008
58 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 16 August 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 August 1995
Appointed Date: 03 July 1995
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 16 August 1995
64 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
Appointed Date: 07 September 1995
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
64 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 16 August 1995
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 August 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Cls Uk Properties Plc
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

APEX TOWER LIMITED Events

20 Apr 2017
Satisfaction of charge 7 in full
12 Apr 2017
Registration of charge 030750220009, created on 5 April 2017
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
27 Mar 2017
Satisfaction of charge 030750220008 in full
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
...
... and 125 more events
24 Aug 1995
Secretary resigned;new secretary appointed;director resigned
24 Aug 1995
Registered office changed on 24/08/95 from: 31 corsham street london N1 6DR
24 Aug 1995
Memorandum and Articles of Association
24 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1995
Incorporation

APEX TOWER LIMITED Charges

5 April 2017
Charge code 0307 5022 0009
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee of the Security Constituted for Itself and the Secured Parties
Description: The freehold property known as or being apex tower, high…
30 October 2015
Charge code 0307 5022 0008
Delivered: 5 November 2015
Status: Satisfied on 27 March 2017
Persons entitled: Wells Fargo Bank , N.A. , London Branch
Description: F/H land and buildings k/a apex tower high street new…
1 November 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied on 20 April 2017
Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over the undertaking and all…
7 May 2004
Debenture
Delivered: 24 May 2004
Status: Satisfied on 30 July 2008
Persons entitled: Kbc Bank N.V.
Description: By way of first legal mortgage the property any other…
7 November 2001
Debenture
Delivered: 27 November 2001
Status: Satisfied on 30 July 2008
Persons entitled: Kbc Bank N.V.
Description: .. fixed and floating charges over the undertaking and all…
7 April 1999
Charge over rent account
Delivered: 15 April 1999
Status: Satisfied on 19 October 2001
Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg Ag
Description: First fixed charge the deposited monies being all monies…
7 April 1999
Charge over deposit account
Delivered: 15 April 1999
Status: Satisfied on 19 October 2001
Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg Ag
Description: First fixed charge the deposited monies being all monies…
7 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 19 October 2001
Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg Ag
Description: F/H property k/a citadel house new fetter lane london EC4…
14 September 1995
Mortgage debenture
Delivered: 18 September 1995
Status: Satisfied on 4 August 1999
Persons entitled: Orix Ireland Limited
Description: F/H land k/a 5 & 6 fetter lane city of london t/no…

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