APEX LEATHERHEAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6QQ

Company number 09921201
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 91-93 BAKER STREET, LONDON, UNITED KINGDOM, W1U 6QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registration of charge 099212010005, created on 25 July 2016; Registration of charge 099212010003, created on 17 May 2016. The most likely internet sites of APEX LEATHERHEAD LIMITED are www.apexleatherhead.co.uk, and www.apex-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Apex Leatherhead Limited is a Private Limited Company. The company registration number is 09921201. Apex Leatherhead Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Apex Leatherhead Limited is 91 93 Baker Street London United Kingdom W1u 6qq. . BHATTI, Haroon Rashid is a Director of the company. BHATTI, Muhammad Arshad is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BHATTI, Haroon Rashid
Appointed Date: 05 January 2016
41 years old
Director
BHATTI, Muhammad Arshad
Appointed Date: 17 December 2015
47 years old

Persons With Significant Control

Mr Muhammad Arshad Bhatti
Notified on: 1 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haroon Rashid Bhatti
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX LEATHERHEAD LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Jul 2016
Registration of charge 099212010005, created on 25 July 2016
24 May 2016
Registration of charge 099212010003, created on 17 May 2016
24 May 2016
Registration of charge 099212010004, created on 17 May 2016
24 May 2016
Satisfaction of charge 099212010001 in full
...
... and 1 more events
19 May 2016
Resolutions
  • RES13 ‐ That the transfer by the company of land 11/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016
Registration of charge 099212010002, created on 15 February 2016
19 Feb 2016
Registration of charge 099212010001, created on 15 February 2016
05 Jan 2016
Appointment of Mr Haroon Rashid Bhatti as a director on 5 January 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

APEX LEATHERHEAD LIMITED Charges

25 July 2016
Charge code 0992 1201 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Prime house, challenge court, barnett wood lane…
17 May 2016
Charge code 0992 1201 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: P2P Global Investments PLC Zorin Finance Limited
Description: F/H property k/a prime house challenge court leatherhead…
17 May 2016
Charge code 0992 1201 0003
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Groupvest Leatherhead Limited
Description: F/H prime house challenge court leatherhead surrey t/no…
15 February 2016
Charge code 0992 1201 0002
Delivered: 19 February 2016
Status: Satisfied on 24 May 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H prime house barnett wood lane leatherhead surrey t/n…
15 February 2016
Charge code 0992 1201 0001
Delivered: 19 February 2016
Status: Satisfied on 24 May 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H prime house barnett wood lane leatherhead surrey t/n…

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