APEEJAY FINANCIAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

APEEJAY FINANCIAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEEJAY FINANCIAL INVESTMENTS LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503607. The accounts status is DORMANT and accounts are next due on 31/12/2024.

APEEJAY FINANCIAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALICE SUCORINA TRIFONIA REBELLO Jul 1984 Portuguese Director 2024-03-01 CURRENT
PRITI PAUL Nov 1967 British Director 2007-11-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-08 UNTIL 2005-07-08 RESIGNED
MS IRBA GARCIA PASQUINO May 1963 British Director 2020-08-19 UNTIL 2024-03-01 RESIGNED
MR NICOLAS BONNEYWELL May 1955 British Director 2005-07-08 UNTIL 2007-12-10 RESIGNED
MRS IRBA PASQUINO Secretary 2012-02-22 UNTIL 2020-08-18 RESIGNED
MR TERENCE EDWARD PARMENTER Feb 1954 Secretary 2005-07-08 UNTIL 2012-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priti Paul 2017-07-18 - 2017-07-18 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Ms Priti Paul 2017-07-18 11/1967 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APEEJAY FINANCIAL INVESTMENTS LIMITED 2023-11-08 31-03-2023 £1 equity
Dormant Company Accounts - APEEJAY FINANCIAL INVESTMENTS LIMITED 2022-12-01 31-03-2022 £1 equity
APEEJAY_FINANCIAL_INVESTM - Accounts 2021-11-04 31-03-2021 £-1,313,550 equity
APEEJAY_FINANCIAL_INVESTM - Accounts 2020-12-22 31-03-2020 £-1,313,550 equity

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