APEX ABBEY ROAD LIMITED
LONDON

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Company number 09409479
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 91-93 BAKER STREET, LONDON, ENGLAND, W1U 6QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Muhammad Arshad Bhatti as a director on 1 December 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Haroon Rashid Bhatti as a director on 1 December 2016. The most likely internet sites of APEX ABBEY ROAD LIMITED are www.apexabbeyroad.co.uk, and www.apex-abbey-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Apex Abbey Road Limited is a Private Limited Company. The company registration number is 09409479. Apex Abbey Road Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Apex Abbey Road Limited is 91 93 Baker Street London England W1u 6qq. . BHATTI, Haroon Rashid is a Director of the company. BHATTI, Muhammad Arshad is a Director of the company. Director BHATTI, Muhammad Arshad has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BHATTI, Haroon Rashid
Appointed Date: 01 December 2016
41 years old

Director
BHATTI, Muhammad Arshad
Appointed Date: 01 December 2016
47 years old

Resigned Directors

Director
BHATTI, Muhammad Arshad
Resigned: 01 December 2016
Appointed Date: 28 January 2015
47 years old

Persons With Significant Control

Apex Airspace Development Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

APEX ABBEY ROAD LIMITED Events

07 Dec 2016
Appointment of Mr Muhammad Arshad Bhatti as a director on 1 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Appointment of Mr Haroon Rashid Bhatti as a director on 1 December 2016
06 Dec 2016
Termination of appointment of Muhammad Arshad Bhatti as a director on 1 December 2016
05 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

15 May 2015
Registered office address changed from 91-93 Fourth Floor Baker Street London W1U 6QQ England to 91-93 Baker Street London W1U 6QQ on 15 May 2015
15 May 2015
Registered office address changed from 1 Wilmot Place London NW1 9JS United Kingdom to 91-93 Baker Street London W1U 6QQ on 15 May 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted