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APO Group Limited
Adresa
25 Victoria Street
London
Greater London
SW1H 0EX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. leden 2021
Company Register Address Windover House
London
SP1 2DR
Company No. 12376424 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • APO London Limited
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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 Eco World London Holdings Limited Status: Active Notified: 07/09/2020 Companies House Number: 06015653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Henderson, Martin Robert Status: Ceased Notified: 23/12/2019 Ceased: 07/09/2020 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Chang, Khim Wah London, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Cheong, Heng Leong Salisbury, England Status: Active Notified: 07/09/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian
    Dundas, Graham Mark Salisbury, England Status: Active Notified: 07/09/2020 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Durkin, Christopher Simon Salisbury, England Status: Active Notified: 07/09/2020 Date of Birth: 06/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Enticknap, Colin Salisbury, England Status: Active Notified: 07/09/2020 Date of Birth: 09/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Liew, Kee Sin London, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Mackenzie, James Murdo Roderick Salisbury, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcwilliams, Wendy Jane Salisbury, England Status: Active Notified: 07/09/2020 Date of Birth: 12/1958 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Pullen, Matthew Clement Salisbury, England Status: Active Notified: 07/09/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Teow, Leong Seng London, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Teow, Leong Seng, Dato' Salisbury, England Status: Active Notified: 07/09/2020 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Willmott, Richard John Salisbury, England Status: Active Notified: 07/09/2020 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Chang, Khim Wah, Dato' Salisbury, England Status: Ceased Notified: 07/09/2020 Ceased: 17/10/2023 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Hill, Martin William London, England Status: Ceased Notified: 07/09/2020 Ceased: 11/10/2023 Role: Secretary
    Liew, Kee Sin, Tan Sri Salisbury, England Status: Ceased Notified: 07/09/2020 Ceased: 17/10/2023 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Ming, Andrew Chew Kwang #31-01 Guoco Tower, Singapore Status: Ceased Notified: 07/03/2023 Ceased: 25/03/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Malaysian

    Companies Controlled by This Company (1)

    gb-flag APO People Limited Status: Active Notified: 18/09/2020 Companies House Number: 12889726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •