APEEJAY LONDON LIMITED
APEEJAY SHIPPING LIMITED

Hellopages » Greater London » Westminster » W1B 1QF

Company number 02557108
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address 35 PORTLAND PLACE, LONDON, W1B 1QF
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of APEEJAY LONDON LIMITED are www.apeejaylondon.co.uk, and www.apeejay-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Apeejay London Limited is a Private Limited Company. The company registration number is 02557108. Apeejay London Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Apeejay London Limited is 35 Portland Place London W1b 1qf. . PASQUINO, Irba is a Secretary of the company. MAMAK, Raghbir Singh, Dr is a Director of the company. PAUL, Priti is a Director of the company. Secretary BONNEYWELL, Nicolas has been resigned. Secretary PARMENTER, Terence Edward has been resigned. Director BONNEYWELL, Nicolas has been resigned. Director PARMENTER, Terence Edward has been resigned. Director ROBINSON, Philip Stephen has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PASQUINO, Irba
Appointed Date: 22 February 2012
Director
MAMAK, Raghbir Singh, Dr

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

Resigned Directors

Secretary
BONNEYWELL, Nicolas
Resigned: 16 October 2006
Secretary
PARMENTER, Terence Edward
Resigned: 22 February 2012
Appointed Date: 16 October 2006
Director
BONNEYWELL, Nicolas
Resigned: 31 December 2008
70 years old
Director
PARMENTER, Terence Edward
Resigned: 30 October 2009
Appointed Date: 20 June 2009
71 years old
Director
ROBINSON, Philip Stephen
Resigned: 10 December 2007
Appointed Date: 20 January 2005
79 years old

Persons With Significant Control

Ms Priti Paul
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

APEEJAY LONDON LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Feb 2016
Full accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
02 Jan 2015
Full accounts made up to 31 March 2014
...
... and 79 more events
11 Jul 1991
Director resigned
11 Jul 1991
Ad 17/06/91--------- £ si 9998@1=9998 £ ic 2/10000
11 Jul 1991
£ nc 1000/10000 17/06/91
07 Jun 1991
Company name changed rollerston investments LIMITED\certificate issued on 10/06/91
12 Nov 1990
Incorporation

APEEJAY LONDON LIMITED Charges

17 November 1999
Counter indemnity incorporating a charge over cash
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of us$ 50,000 held by the bank on account…
29 October 1993
Counter indemnity
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Full cash cover held in the name of the bank held on a…
16 November 1992
County indemnity
Delivered: 27 November 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Full cash cover held in the name of the bank on a seperate…
30 July 1991
Rent deposit deed
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: Portland Place Properties Limited
Description: £21,500 as may be increased from time to time pursuant to…

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