APEX (LLRP) TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX (LLRP) TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
APEX (LLRP) TRUSTEE LIMITED was incorporated 24 years ago on 27/05/1999 and has the registered number: 03781543. The accounts status is DORMANT.
APEX (LLRP) TRUSTEE LIMITED was incorporated 24 years ago on 27/05/1999 and has the registered number: 03781543. The accounts status is DORMANT.
APEX (LLRP) TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2019 |
Registered Office
6TH FLOOR
LONDON
EC2V 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX TRUST CORPORATE LIMITED | Corporate Director | 2015-05-18 | CURRENT | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2008-08-20 | CURRENT |
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2016-09-16 | CURRENT | ||
MR BEVERLEY MICHAEL DOUGLAS | Dec 1954 | British | Director | 2008-08-20 UNTIL 2015-04-30 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2001-05-16 UNTIL 2008-03-31 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2008-08-20 UNTIL 2014-01-06 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2001-05-16 UNTIL 2008-03-31 | RESIGNED |
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 1999-05-27 UNTIL 2008-03-31 | RESIGNED |
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Secretary | 1999-05-27 UNTIL 2003-10-27 | RESIGNED |
MR BEVERLEY MICHAEL DOUGLAS | Dec 1954 | British | Director | 1999-05-27 UNTIL 2008-03-31 | RESIGNED |
ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2001-05-16 UNTIL 2005-11-22 | RESIGNED |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 UNTIL 2008-08-20 | RESIGNED | ||
MR DAVID ROSS BAKER | Jan 1967 | British | Director | 2008-08-20 UNTIL 2011-10-19 | RESIGNED |
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2008-08-20 UNTIL 2014-01-06 | RESIGNED |
ALAN ARTHUR | Feb 1944 | British | Director | 1999-05-27 UNTIL 2002-10-30 | RESIGNED |
CAPITA IRG TRUSTEES LIMITED | Corporate Secretary | 2003-10-27 UNTIL 2007-11-13 | RESIGNED | ||
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 UNTIL 2019-06-28 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-11-13 UNTIL 2008-11-30 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2017-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Corporate Trustees (Uk) Limited | 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Plc | 2016-04-06 - 2017-05-31 | Westminster London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_(LLRP)_TRUSTEE_LIM - Accounts | 2014-09-16 | 31-12-2013 | £2 equity |