APOLLO COMMERCIAL PROPERTY PLC - LONDON


Company Profile Company Filings

Overview

APOLLO COMMERCIAL PROPERTY PLC is a Public Limited Company from LONDON and has the status: Liquidation.
APOLLO COMMERCIAL PROPERTY PLC was incorporated 9 years ago on 19/02/2015 and has the registered number: 09448185. The accounts status is FULL and accounts are next due on 31/08/2019.

APOLLO COMMERCIAL PROPERTY PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018 31/08/2019

Registered Office

20 ST ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2019 04/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADCREDO SERVICES LIMITED Corporate Director 2019-01-22 CURRENT
MR NICOLAOS MINA Aug 1973 Cypriot Director 2019-01-22 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2015-04-14 UNTIL 2018-11-30 RESIGNED
SEBASTIAN VICTOR WHITTON Aug 1991 British Director 2016-05-26 UNTIL 2017-10-09 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2018-11-30 UNTIL 2022-01-31 RESIGNED
MR ZAK PAUL VEASEY Aug 1973 British Director 2016-05-26 UNTIL 2016-05-26 RESIGNED
MR ROGIROS SYNGELIDES Jan 1967 Cypriot Director 2018-11-30 UNTIL 2019-01-22 RESIGNED
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2015-02-19 UNTIL 2016-03-08 RESIGNED
MR MARTIN ANDREW MYERS Jun 1954 British Director 2016-05-25 UNTIL 2018-11-30 RESIGNED
MRS RAFAELLA KYRIAKOU Mar 1992 Cypriot Director 2018-11-30 UNTIL 2019-01-22 RESIGNED
MR JAMES KENNETH KING Apr 1981 British Director 2015-04-08 UNTIL 2016-03-08 RESIGNED
MR MICHAEL HORSFORD Jun 1974 British Director 2016-03-08 UNTIL 2016-05-25 RESIGNED
MR DAVID KINGHORN ANDERSON Feb 1960 American Director 2015-04-08 UNTIL 2016-03-08 RESIGNED
MR DAVID KINGHORN ANDERSON Feb 1960 American Director 2016-05-25 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osprey Real Estate Limited 2018-06-18 London   Ownership of shares 75 to 100 percent
Hawnbrook Commercial Holdings Limited 2016-04-06 - 2018-06-18 London   Ownership of shares 75 to 100 percent

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