Company number 09448185
Status Active
Incorporation Date 19 February 2015
Company Type Public Limited Company
Address 13 DAVID MEWS, MARYLEBONE, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 094481850001, created on 27 July 2016; Full accounts made up to 29 February 2016. The most likely internet sites of APOLLO COMMERCIAL PROPERTY PLC are www.apollocommercialproperty.co.uk, and www.apollo-commercial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Apollo Commercial Property Plc is a Public Limited Company.
The company registration number is 09448185. Apollo Commercial Property Plc has been working since 19 February 2015.
The present status of the company is Active. The registered address of Apollo Commercial Property Plc is 13 David Mews Marylebone London W1u 6eq. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, David Kinghorn is a Director of the company. MYERS, Martin Andrew is a Director of the company. WHITTON, Sebastian Victor is a Director of the company. Director ANDERSON, David Kinghorn has been resigned. Director HORSFORD, Michael Patrick has been resigned. Director KING, James Kenneth has been resigned. Director STEPHEN, Mark James has been resigned. Director VEASEY, Zak Paul has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 14 April 2015
Resigned Directors
Persons With Significant Control
Hawnbrook Commercial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
APOLLO COMMERCIAL PROPERTY PLC Events
20 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Aug 2016
Registration of charge 094481850001, created on 27 July 2016
08 Jul 2016
Full accounts made up to 29 February 2016
31 May 2016
Appointment of Mr Sebastian Victor Whitton as a director on 26 May 2016
31 May 2016
Termination of appointment of Zak Paul Veasey as a director on 26 May 2016
...
... and 12 more events
03 Jun 2015
Statement of capital following an allotment of shares on 8 April 2015
23 Apr 2015
Appointment of Mr David Kinghorn Anderson as a director on 8 April 2015
14 Apr 2015
Resolutions
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RES02 ‐
Resolution of re-registration
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RES02 ‐
Resolution of re-registration
14 Apr 2015
Re-registration from a private company to a public company including appointment of secretary(s)
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MAR ‐
Re-registration of Memorandum and Articles
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AUDS ‐
Auditor's statement
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CERT5 ‐
Certificate of re-registration from Private to Public Limited Company
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19