APARTPOWER LIMITED - LONDON


Company Profile Company Filings

Overview

APARTPOWER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APARTPOWER LIMITED was incorporated 31 years ago on 30/06/1993 and has the registered number: 02832059. The accounts status is DORMANT.

APARTPOWER LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2022-03-18 CURRENT
MR ANTHONY BRAINE Feb 1957 British Secretary 1993-07-06 UNTIL 2014-07-31 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1993-07-06 UNTIL 2006-07-14 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2022-11-08 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-06-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1993-07-06 UNTIL 2005-08-31 RESIGNED
MILES HENRY PRICE May 1974 British Director 2022-03-16 UNTIL 2022-11-14 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1993-07-06 UNTIL 2006-12-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
PETER JAMES MURRELL Jan 1984 British Director 2022-03-18 UNTIL 2022-11-08 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-02-26 UNTIL 2007-12-31 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1993-07-06 UNTIL 1998-07-17 RESIGNED
MR GAVIN BERGIN Feb 1990 British Director 2022-03-18 UNTIL 2022-11-03 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
39 Victoria Street Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
39 Victoria Street Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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