APEX TRADERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6QQ

Company number 07176519

Status Active

Incorporation Date 3 March 2010

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 thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Satisfaction of charge 071765190008 in full; Satisfaction of charge 071765190007 in full. The most likely internet sites of APEX TRADERS LIMITED are www.apextraders.co.uk, and www.apex-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Apex Traders Limited is a Private Limited Company. The company registration number is 07176519. Apex Traders Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Apex Traders Limited is 91 93 Baker Street London England W1u 6qq. . BHATTI, Muhammad Arshad is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

BHATTI, Muhammad Arshad

Appointed Date: 03 March 2010
47 years old

Persons With Significant Control

Mr Muhammad Arshad Bhatti

Notified on: 1 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

APEX TRADERS LIMITED Events

01 Mar 2017

Confirmation statement made on 13 February 2017 with updates

16 Nov 2016

Satisfaction of charge 071765190008 in full

16 Nov 2016

Satisfaction of charge 071765190007 in full

17 Jun 2016

Registration of charge 071765190008, created on 17 June 2016

15 Jun 2016

Registration of charge 071765190007, created on 10 June 2016

...

... and 27 more events

31 Aug 2011

Particulars of a mortgage or charge / charge no: 2

25 Aug 2011

Particulars of a mortgage or charge / charge no: 1

11 Apr 2011

Annual return made up to 3 March 2011 with full list of shareholders

11 Apr 2011

Director's details changed for Mr Muhammad Arshad Bhatti on 11 April 2011

03 Mar 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted

APEX TRADERS LIMITED Charges

17 June 2016

Charge code 0717 6519 0008
Delivered: 17 June 2016
Status: Satisfied on 16 November 2016
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

10 June 2016

Charge code 0717 6519 0007
Delivered: 15 June 2016
Status: Satisfied on 16 November 2016
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…

3 October 2014

Charge code 0717 6519 0006
Delivered: 6 October 2014
Status: Satisfied on 23 July 2015
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as third floor flat, 2 wilmot…

3 October 2014

Charge code 0717 6519 0005
Delivered: 6 October 2014
Status: Satisfied on 23 July 2015
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1-2 wilmot place, london, NW1…

21 March 2014

Charge code 0717 6519 0004
Delivered: 22 March 2014
Status: Satisfied on 22 October 2014
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…

21 March 2014

Charge code 0717 6519 0003
Delivered: 22 March 2014
Status: Satisfied on 22 October 2014
Persons entitled: Commercial Acceptances Limited
Description: F/H property situate and k/a 1 wilmot place london t/no…

12 August 2011

Debenture
Delivered: 31 August 2011
Status: Satisfied on 11 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

12 August 2011

Legal mortgage
Delivered: 25 August 2011
Status: Satisfied on 11 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 1 & 2 wilmot place london t/nos 286812 & 233134; with…

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