Company number 07164401
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address HAMILTON HOUSE 4A THE AVENUE, HIGHAMS PARK, LONDON, E4 9LD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of APEX HOSPITALITY LTD are www.apexhospitality.co.uk, and www.apex-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Hospitality Ltd is a Private Limited Company.
The company registration number is 07164401. Apex Hospitality Ltd has been working since 22 February 2010.
The present status of the company is Active. The registered address of Apex Hospitality Ltd is Hamilton House 4a The Avenue Highams Park London E4 9ld. . AHMED, Sheraz Nazir is a Director of the company. Secretary AHMED, Sheraz has been resigned. Director AHMED, Sheraz Nazir has been resigned. Director AHMED, Sheraz Nazir has been resigned. Director HANIF, Aqib has been resigned. Director HANIF, Aqib has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
AHMED, Sheraz
Resigned: 31 August 2010
Appointed Date: 22 February 2010
Director
HANIF, Aqib
Resigned: 31 May 2013
Appointed Date: 16 July 2012
49 years old
Director
HANIF, Aqib
Resigned: 22 December 2011
Appointed Date: 22 February 2010
49 years old
Persons With Significant Control
Mr Sheraz Nazir Ahmed
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
APEX HOSPITALITY LTD Events
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
11 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 14 more events
21 Mar 2011
Annual return made up to 22 February 2011 with full list of shareholders
21 Mar 2011
Termination of appointment of Sheraz Ahmed as a director
21 Mar 2011
Termination of appointment of Sheraz Ahmed as a secretary
22 May 2010
Particulars of a mortgage or charge / charge no: 1
22 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted