APEX2100 LTD - LONDON


Company Profile Company Filings

Overview

APEX2100 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX2100 LTD was incorporated 10 years ago on 20/06/2014 and has the registered number: 09095637. The accounts status is SMALL and accounts are next due on 31/10/2024.

APEX2100 LTD - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

23 BEAUMONT MEWS
LONDON
W1G 6EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALPINE EXCELLENCE LTD (until 29/01/2015)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE RICHARD PEGGRAM Nov 1959 British Director 2014-10-08 CURRENT
MR CHRISTOPHER HENRY REED THOMSON Apr 1984 British Director 2020-03-03 CURRENT
HUGH EDWARD MARK OSMOND Mar 1962 British Director 2014-06-25 CURRENT
MR MARC NICHOLAS JONAS Feb 1969 British Director 2018-11-06 CURRENT
MR JOHN ALEXANDER GRIPTON Jun 1980 British Director 2014-06-25 CURRENT
ANDREW PHILIP BRADSHAW May 1967 British Director 2015-08-28 CURRENT
MR PETER EDWIN WHELAN Jul 1989 British Director 2014-06-25 UNTIL 2015-08-28 RESIGNED
MS GEORGINA DOROTHY MORRIS Aug 1956 British Director 2014-06-25 UNTIL 2015-08-23 RESIGNED
MR LUKE SEBASTIAN CAIRNS May 1978 British Director 2015-09-29 UNTIL 2019-06-05 RESIGNED
ANDREW PHILIP BRADSHAW May 1967 British Director 2014-06-20 UNTIL 2014-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devonshire Place Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Apex2100 Ltd - Period Ending 2023-01-31 2023-11-01 31-01-2023 £292,110 Cash
Apex2100 Ltd - Period Ending 2022-01-31 2023-01-20 31-01-2022 £92,130 Cash
Apex2100 Ltd - Period Ending 2021-01-31 2022-02-01 31-01-2021 £277,103 Cash

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