Company number 05305722
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 98 SUSSEX GARDENS, LONDON, W2 1UH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of APAGOLD LIMITED are www.apagold.co.uk, and www.apagold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apagold Limited is a Private Limited Company.
The company registration number is 05305722. Apagold Limited has been working since 06 December 2004.
The present status of the company is Active. The registered address of Apagold Limited is 98 Sussex Gardens London W2 1uh. . EVANGELOU, Pantelitsa is a Secretary of the company. EVANGELOU, Dimitris is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 December 2004
Appointed Date: 06 December 2004
Nominee Director
BUYVIEW LTD
Resigned: 31 December 2004
Appointed Date: 06 December 2004
Persons With Significant Control
Mr Dimitris Evangelou
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
APAGOLD LIMITED Events
26 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 22 more events
10 Jan 2005
Registered office changed on 10/01/05 from: 8/10 stamford hill london N16 6XZ
07 Jan 2005
New secretary appointed
07 Jan 2005
New director appointed
07 Jan 2005
Ad 31/12/04--------- £ si 98@1=98 £ ic 1/99
06 Dec 2004
Incorporation