APSLEY HOUSE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4PZ

Company number 09352537
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, LONDON, ENGLAND, W1K 4PZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Carl Robin Norstrom on 11 January 2017; Director's details changed for Ms Melanie Smith on 11 January 2017; Appointment of Ms Melanie Smith as a director on 6 January 2017. The most likely internet sites of APSLEY HOUSE CAPITAL LIMITED are www.apsleyhousecapital.co.uk, and www.apsley-house-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Apsley House Capital Limited is a Private Limited Company. The company registration number is 09352537. Apsley House Capital Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Apsley House Capital Limited is 6 Grosvenor Street London London England W1k 4pz. . NOCK, Gerard is a Secretary of the company. NOCK, Gerard is a Director of the company. NORSTROM, Carl Robin is a Director of the company. SMITH, Melanie is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
NOCK, Gerard
Appointed Date: 12 December 2014
Director
NOCK, Gerard
Appointed Date: 12 December 2014
78 years old
Director
NORSTROM, Carl Robin
Appointed Date: 06 January 2017
40 years old
Director
SMITH, Melanie
Appointed Date: 06 January 2017
47 years old

Persons With Significant Control

Mr Gerard Nock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

APSLEY HOUSE CAPITAL LIMITED Events

11 Jan 2017
Director's details changed for Mr Carl Robin Norstrom on 11 January 2017
11 Jan 2017
Director's details changed for Ms Melanie Smith on 11 January 2017
11 Jan 2017
Appointment of Ms Melanie Smith as a director on 6 January 2017
11 Jan 2017
Appointment of Mr Carl Robin Norstrom as a director on 6 January 2017
11 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 50,000
...
... and 0 more events
21 Dec 2016
Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF to 6 Grosvenor Street London London W1K 4PZ on 21 December 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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