APEEJAY FINANCIAL INVESTMENTS LIMITED
35 PORTLAND PLACE

Hellopages » Greater London » Westminster » W1B 1QF

Company number 05503607
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address WESTCOTT HOUSE, C/O APEEJAY LONDON LTD, 35 PORTLAND PLACE, LONDON, W1B 1QF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of APEEJAY FINANCIAL INVESTMENTS LIMITED are www.apeejayfinancialinvestments.co.uk, and www.apeejay-financial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Apeejay Financial Investments Limited is a Private Limited Company. The company registration number is 05503607. Apeejay Financial Investments Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Apeejay Financial Investments Limited is Westcott House C O Apeejay London Ltd 35 Portland Place London W1b 1qf. . PASQUINO, Irba is a Secretary of the company. PAUL, Priti is a Director of the company. Secretary PARMENTER, Terence Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONNEYWELL, Nicolas has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PASQUINO, Irba
Appointed Date: 22 February 2012

Director
PAUL, Priti
Appointed Date: 21 November 2007
58 years old

Resigned Directors

Secretary
PARMENTER, Terence Edward
Resigned: 22 February 2012
Appointed Date: 08 July 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Director
BONNEYWELL, Nicolas
Resigned: 10 December 2007
Appointed Date: 08 July 2005
70 years old

APEEJAY FINANCIAL INVESTMENTS LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1

05 Feb 2016
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 24 more events
07 Aug 2006
Location of debenture register
17 Jun 2006
Particulars of mortgage/charge
23 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
08 Jul 2005
Secretary resigned
08 Jul 2005
Incorporation

APEEJAY FINANCIAL INVESTMENTS LIMITED Charges

9 June 2006
Charge over assets
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Ubs A.G.
Description: All the company's present and future rights title and…