Company number 07615809
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 1
. The most likely internet sites of APD (LONDON) LIMITED are www.apdlondon.co.uk, and www.apd-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Apd London Limited is a Private Limited Company.
The company registration number is 07615809. Apd London Limited has been working since 27 April 2011.
The present status of the company is Active. The registered address of Apd London Limited is Regal House 70 London Road Twickenham Tw1 3qs. . AHEARN, Matthew Matondo is a Director of the company. Secretary SPENCER BROWN has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SPENCER BROWN
Resigned: 01 March 2015
Appointed Date: 17 May 2012
Persons With Significant Control
APD (LONDON) LIMITED Events
24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
04 May 2016
Registration of charge 076158090003, created on 3 May 2016
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
17 May 2012
Annual return made up to 27 April 2012 with full list of shareholders
17 May 2012
Appointment of Spencer Brown as a secretary
17 May 2012
Previous accounting period shortened from 30 April 2012 to 31 March 2012
10 Apr 2012
Registered office address changed from Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY United Kingdom on 10 April 2012
27 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 May 2016
Charge code 0761 5809 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 21 glebe side, twickenham, TW1…
27 March 2015
Charge code 0761 5809 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Affirmative Finance Limited
Description: 21 glebe side, chertsey road, twickenham t/no SGL182724…
17 January 2014
Charge code 0761 5809 0001
Delivered: 22 January 2014
Status: Satisfied
on 19 August 2014
Persons entitled: Affirmative Finance Limited
Description: 28 elm road kingston upon thames t/no SGL508164…