APEX PHILATELICS LIMITED - LONDON


Company Profile Company Filings

Overview

APEX PHILATELICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
APEX PHILATELICS LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03643985. The accounts status is DORMANT.

APEX PHILATELICS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

STANLEY GIBBONS LIMITED
LONDON
WC2R 0LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KENNETH PURKIS May 1955 British Director 2015-11-16 CURRENT
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2015-11-16 CURRENT
MR RICHARD KENNETH PURKIS Secretary 2016-05-25 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-05 UNTIL 1998-10-05 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-10-05 UNTIL 1998-10-05 RESIGNED
MR. RICKY CHARLES WARREN Aug 1953 British Director 1998-10-05 UNTIL 2017-10-18 RESIGNED
SETH JOHN FREEMAN Mar 1975 British Director 2008-08-20 UNTIL 2016-12-22 RESIGNED
MR IAN GREGORY GOLDBART Apr 1963 British Director 2008-08-20 UNTIL 2015-11-16 RESIGNED
MR TIMOTHY JAMES FRANCIS Dec 1958 British Director 1998-10-05 UNTIL 2017-08-04 RESIGNED
MRS BRIGITTE WARREN Oct 1956 Secretary 1998-10-05 UNTIL 2008-08-20 RESIGNED
DENIS ANTHONY O'LEARY British Secretary 2008-08-20 UNTIL 2016-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Investments (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
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DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.