APACHE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AN

Company number 04149238
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, ENGLAND, E18 1AN
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 fifty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4 . The most likely internet sites of APACHE PROPERTIES LIMITED are www.apacheproperties.co.uk, and www.apache-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Apache Properties Limited is a Private Limited Company. The company registration number is 04149238. Apache Properties Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Apache Properties Limited is 111a George Lane London England E18 1an. . SOTIRIS, George is a Director of the company. Secretary GEORGIOU, George Savva has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BUTTIGIEG, Angela has been resigned. Director GEORGIOU, George Savva has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SOTIRIS, George
Appointed Date: 06 March 2001
67 years old

Resigned Directors

Secretary
GEORGIOU, George Savva
Resigned: 26 May 2010
Appointed Date: 06 March 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 March 2001
Appointed Date: 29 January 2001
Director
BUTTIGIEG, Angela
Resigned: 26 May 2010
Appointed Date: 31 January 2007
58 years old
Director
GEORGIOU, George Savva
Resigned: 26 May 2010
Appointed Date: 06 March 2001
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Georgios Soteris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marina Soteris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APACHE PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 18 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 111a George Lane London E18 1AN on 24 August 2015
...
... and 49 more events
15 Mar 2001
Ad 08/03/01--------- £ si 2@1=2 £ ic 2/4
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
14 Mar 2001
Registered office changed on 14/03/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
29 Jan 2001
Incorporation

APACHE PROPERTIES LIMITED Charges

4 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Bank of Cyprus Loans Administration Centre
Description: Units 7 and 8 the peacock estate 20-22 white hart lane…
3 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Bank of Cyprus
Description: All that property known as unit 6 the estate 20-22 white…

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