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 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
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 |
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 |