AP CAPITAL PARTNERS LIMITED
LONDON HALKIN CAPITAL LIMITED HALKIN CORPORATE SERVICES LIMITED HALKIN CAPITAL LIMITED

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Company number 05361358
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of AP CAPITAL PARTNERS LIMITED are www.apcapitalpartners.co.uk, and www.ap-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap Capital Partners Limited is a Private Limited Company. The company registration number is 05361358. Ap Capital Partners Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Ap Capital Partners Limited is Byron House 7 9 St James S Street London United Kingdom Sw1a 1ee. . PELLOW, Ian Anthony is a Director of the company. Secretary LEE-JOHNSTON, Nyree has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director BHARTI, Nayana has been resigned. Director BHARTI, Nayana has been resigned. Director HARVEY, Jayne Marie has been resigned. Director KEITH, Philippa Anne has been resigned. Director RUBIO, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PELLOW, Ian Anthony
Appointed Date: 12 March 2008
67 years old

Resigned Directors

Secretary
LEE-JOHNSTON, Nyree
Resigned: 04 June 2015
Appointed Date: 29 January 2015
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 20 November 2009
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 11 February 2005
Director
BHARTI, Nayana
Resigned: 26 February 2014
Appointed Date: 26 June 2012
66 years old
Director
BHARTI, Nayana
Resigned: 20 November 2009
Appointed Date: 29 July 2006
66 years old
Director
HARVEY, Jayne Marie
Resigned: 26 June 2012
Appointed Date: 15 June 2011
54 years old
Director
KEITH, Philippa Anne
Resigned: 29 July 2006
Appointed Date: 11 February 2005
55 years old
Director
RUBIO, Andrew
Resigned: 12 March 2008
Appointed Date: 11 March 2005
65 years old

Persons With Significant Control

Mr Ian Anthony Pellow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sally Jane Pellow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AP CAPITAL PARTNERS LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
01 Feb 2016
Termination of appointment of Nyree Lee-Johnston as a secretary on 4 June 2015
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
28 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005
New director appointed
11 Feb 2005
Incorporation

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