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Jméno

Apex Tower Limited

Adresa
16 Tinworth Street
London
Greater London
SE11 5AL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2019
Company No. 03075022 Show on Companies House
Company Register Status Aktivní
Incorporation Date3. červenec 1995
AccountsFULL
next accounts due by 30. září 2023
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 - Other letting and operating of own or leased real estate
Previous Names
  • Durnvale Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dukes Road Limited Status: Active Notified: 03/10/2022 Companies House Number: 03121994 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cls Uk Properties Plc Status: Ceased Notified: 30/03/2017 Ceased: 03/10/2022 Companies House Number: 08124770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fuller, David Francis London, England Status: Active Notified: 06/03/2009 Date of Birth: 04/1977 Role: Secretary Nationality: British
    Fuller, David Francis London, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1977 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Kirkman, Andrew Michael David London, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Millet, Alain Gustave Paul London, England Status: Active Notified: 01/09/2008 Date of Birth: 01/1968 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: French
    Widlund, Fredrik Jonas London, England Status: Active Notified: 06/11/2014 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish