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 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
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)
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 |
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 |