APA PROPERTY HOLDINGS LIMITED
ADVERTISING FILM & VIDEOTAPE PRODUCERS ASSOCIATION LIMITED

Hellopages » Greater London » Westminster » W1F 9SE

Company number 01975766
Status Active
Incorporation Date 9 January 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 47 BEAK STREET, LONDON, W1F 9SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 no member list. The most likely internet sites of APA PROPERTY HOLDINGS LIMITED are www.apapropertyholdings.co.uk, and www.apa-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Apa Property Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01975766. Apa Property Holdings Limited has been working since 09 January 1986. The present status of the company is Active. The registered address of Apa Property Holdings Limited is 47 Beak Street London W1f 9se. . DAVIES, Stephen Paul is a Director of the company. HACKNEY, John Richard is a Director of the company. MORE O'FERRALL, Lewis Richard is a Director of the company. Secretary DAVIES, Stephen Paul has been resigned. Secretary GARNETT, Cecilia Ann has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director GARNETT, Cecilia Ann has been resigned. Director HAYES, Patrick Anthony James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAVIES, Stephen Paul
Appointed Date: 02 June 2006
66 years old

Director
HACKNEY, John Richard
Appointed Date: 15 September 2007
73 years old

Director
MORE O'FERRALL, Lewis Richard
Appointed Date: 15 September 2007
78 years old

Resigned Directors

Secretary
DAVIES, Stephen Paul
Resigned: 19 January 2005
Appointed Date: 14 December 1999

Secretary
GARNETT, Cecilia Ann
Resigned: 14 December 1999

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 20 September 2010
Appointed Date: 19 January 2005

Director
GARNETT, Cecilia Ann
Resigned: 14 December 1999
77 years old

Director
HAYES, Patrick Anthony James
Resigned: 15 September 2007
85 years old

Persons With Significant Control

Mr Stephen Paul Davies
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

APA PROPERTY HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 14 September 2015 no member list
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 14 September 2014 no member list
...
... and 69 more events
12 Oct 1988
Annual return made up to 30/06/88

15 Oct 1987
Accounting reference date shortened from 31/03 to 31/12

08 Jul 1987
31/05/87 nsc

10 Mar 1986
Company name changed\certificate issued on 10/03/86
09 Jan 1986
Certificate of incorporation