APBE NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

APBE NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
APBE NO.2 LIMITED was incorporated 16 years ago on 31/07/2007 and has the registered number: 06328935. The accounts status is DORMANT.

APBE NO.2 LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2020

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS ENVIRONMENT ALFRED PLACE LIMITED (until 04/08/2011)
BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED (until 11/09/2007)

Confirmation Statements

Last Statement Next Statement Due
18/07/2020 01/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVYN STEPHEN GILBERT Jul 1944 British Director 2012-10-04 CURRENT
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Corporate Director 2007-07-31 UNTIL 2007-07-31 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-07-31 UNTIL 2007-07-31 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2016-08-16 UNTIL 2019-05-21 RESIGNED
MR ANDREW LAWRENCE STEWART Feb 1961 British Director 2007-11-08 UNTIL 2012-10-04 RESIGNED
MR DAVID GARY SAUL Jun 1964 British Director 2007-07-31 UNTIL 2012-10-04 RESIGNED
MR SIMON MICHAEL RUSK Feb 1966 British Director 2007-07-31 UNTIL 2012-10-04 RESIGNED
MR GRAHAM PAUL MERCER Jan 1968 British Director 2007-11-08 UNTIL 2012-10-04 RESIGNED
MR BERNARD PHILIP KLUG Jun 1939 British Director 2007-07-31 UNTIL 2012-10-04 RESIGNED
MR JAYSON JENKINS Mar 1965 British Director 2007-11-08 UNTIL 2012-10-04 RESIGNED
MR GRAHAM ANTHONY HEFFERMAN Feb 1972 British Director 2007-11-08 UNTIL 2012-10-04 RESIGNED
EDWIN CHARLES HODGES Aug 1949 British Director 2007-11-08 UNTIL 2009-12-31 RESIGNED
MR COLIN ANTHONY GERSHINSON May 1939 British Director 2007-07-31 UNTIL 2012-10-04 RESIGNED
MR NICOLAS SEAN GANDY Jan 1968 British Director 2009-01-01 UNTIL 2012-10-04 RESIGNED
MR ANDREW MARC EMDEN Mar 1978 British Director 2007-11-08 UNTIL 2012-10-04 RESIGNED
MR SIMON MICHAEL RUSK Feb 1966 British Secretary 2007-07-31 UNTIL 2016-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apbe No. 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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