APEX2100 LTD
LONDON ALPINE EXCELLENCE LTD

Hellopages » Greater London » Westminster » W1U 7BU

Company number 09095637
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address 3RD FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 7,999,999 GBP 1 ; Accounts for a small company made up to 31 January 2015. The most likely internet sites of APEX2100 LTD are www.apex2100.co.uk, and www.apex2100.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Apex2100 Ltd is a Private Limited Company. The company registration number is 09095637. Apex2100 Ltd has been working since 20 June 2014. The present status of the company is Active. The registered address of Apex2100 Ltd is 3rd Floor Watson House 54 Baker Street London W1u 7bu. . BRADSHAW, Andrew Philip is a Director of the company. CAIRNS, Luke Sebastian is a Director of the company. GRIPTON, John Alexander is a Director of the company. OSMOND, Hugh Edward Mark is a Director of the company. PEGGRAM, Clive Richard is a Director of the company. Director BRADSHAW, Andrew Philip has been resigned. Director MORRIS, Georgina Dorothy has been resigned. Director WHELAN, Peter Edwin has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BRADSHAW, Andrew Philip
Appointed Date: 28 August 2015
58 years old
Director
CAIRNS, Luke Sebastian
Appointed Date: 29 September 2015
47 years old
Director
GRIPTON, John Alexander
Appointed Date: 25 June 2014
45 years old
Director
OSMOND, Hugh Edward Mark
Appointed Date: 25 June 2014
63 years old
Director
PEGGRAM, Clive Richard
Appointed Date: 08 October 2014
66 years old

Resigned Directors

Director
BRADSHAW, Andrew Philip
Resigned: 25 June 2014
Appointed Date: 20 June 2014
58 years old
Director
MORRIS, Georgina Dorothy
Resigned: 23 August 2015
Appointed Date: 25 June 2014
69 years old
Director
WHELAN, Peter Edwin
Resigned: 28 August 2015
Appointed Date: 25 June 2014
36 years old

APEX2100 LTD Events

09 Nov 2016
Full accounts made up to 31 January 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 7,999,999
  • GBP 1
09 Mar 2016
Accounts for a small company made up to 31 January 2015
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015
Previous accounting period shortened from 30 June 2015 to 31 January 2015
...
... and 10 more events
27 Jun 2014
Appointment of Mr John Alexander Gripton as a director
27 Jun 2014
Appointment of Mr Hugh Edward Mark Osmond as a director
27 Jun 2014
Appointment of Ms Georgina Dorothy Morris as a director
27 Jun 2014
Appointment of Mr Peter Edwin Whelan as a director
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 1

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