APR EUROPE LIMITED
LONDON


Company number 09766488
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017; Director's details changed for Jillian Gibbs on 2 April 2017. The most likely internet sites of APR EUROPE LIMITED are www.apreurope.co.uk, and www.apr-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Apr Europe Limited is a Private Limited Company. The company registration number is 09766488. Apr Europe Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Apr Europe Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. GIBBS, Jillian is a Director of the company. Secretary JWA REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 19 September 2016
Director
GIBBS, Jillian
Appointed Date: 08 September 2015
58 years old

Resigned Directors

Secretary
JWA REGISTRARS LIMITED
Resigned: 16 September 2016
Appointed Date: 08 September 2015

Persons With Significant Control

Ms Jillian Gibbs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

APR EUROPE LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
02 Apr 2017
Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
02 Apr 2017
Director's details changed for Jillian Gibbs on 2 April 2017
02 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017
22 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 0 more events
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Sep 2016
Appointment of F&L Cosec Limited as a secretary on 19 September 2016
20 Sep 2016
Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on 20 September 2016
16 Sep 2016
Termination of appointment of Jwa Registrars Limited as a secretary on 16 September 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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