APOL - THE BROADWAY LIMITED
LONDON

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Company number 09345305
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address NO. 1 OCTAGON, EAST BLOCK, FORUM MAGNUM SQUARE, LONDON, SE1 7GN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement by Directors. The most likely internet sites of APOL - THE BROADWAY LIMITED are www.apolthebroadway.co.uk, and www.apol-the-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Apol The Broadway Limited is a Private Limited Company. The company registration number is 09345305. Apol The Broadway Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Apol The Broadway Limited is No 1 Octagon East Block Forum Magnum Square London Se1 7gn. . DAVE, Paraag is a Director of the company. SANGHRAJKA, Shailash is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DAVE, Paraag
Appointed Date: 08 December 2014
50 years old
Director
SANGHRAJKA, Shailash
Appointed Date: 08 December 2014
50 years old

Persons With Significant Control

Mr Paraag Dave
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

APOL - THE BROADWAY LIMITED Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Jul 2016
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Statement by Directors
01 Jun 2016
Statement of capital on 1 June 2016
  • GBP 1.00
01 Jun 2016
Solvency Statement dated 29/05/16
...
... and 0 more events
01 Jun 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Balance paid to shareholders 29/05/2016
17 May 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
27 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 408,501
07 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 2

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