APG MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06284665
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1 . The most likely internet sites of APG MANAGEMENT LIMITED are www.apgmanagement.co.uk, and www.apg-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Apg Management Limited is a Private Limited Company. The company registration number is 06284665. Apg Management Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Apg Management Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BECK, Laurence Jeremy is a Secretary of the company. BECK, Jonathan Russell is a Director of the company. BECK, Laurence Jeremy is a Director of the company. BERKO, Daniel Charles is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director BECK, Barry Alexander has been resigned. Director WERTH, Jason has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BECK, Laurence Jeremy
Appointed Date: 19 June 2007

Director
BECK, Jonathan Russell
Appointed Date: 02 March 2015
58 years old

Director
BECK, Laurence Jeremy
Appointed Date: 19 June 2007
56 years old

Director
BERKO, Daniel Charles
Appointed Date: 02 March 2015
43 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007

Director
BECK, Barry Alexander
Resigned: 18 December 2014
Appointed Date: 19 June 2007
82 years old

Director
WERTH, Jason
Resigned: 23 December 2009
Appointed Date: 19 June 2007
54 years old

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007

APG MANAGEMENT LIMITED Events

14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1

18 Jun 2015
Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
18 Jun 2015
Secretary's details changed for Mr Laurence Jeremy Beck on 7 November 2014
...
... and 22 more events
12 Jul 2007
New secretary appointed;new director appointed
12 Jul 2007
New director appointed
03 Jul 2007
Secretary resigned
03 Jul 2007
Director resigned
19 Jun 2007
Incorporation