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APSLEY HOUSE INVESTMENTS LIMITED - 22, Hanover Square, London, W15 1JP, United Kingdom
Company Information
- Company registration number
- 06913635
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22
- Hanover Square
- London
- W15 1JP 22, Hanover Square, London, W15 1JP UK
Management
- Managing Directors
- TIMOTHY RICHARD HOLDEN
- CHARLES CLAUDE MILLER
- MR GERRARD NOCK
- CHARLES CLAUDE MILLER
- GERARD NOCK
- Company secretaries
- MR GERRARD NOCK
- GERARD NOCK
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-22
- Dissolved on
- 2015-05-05
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEMFLEX LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
- Last Return Made Up To:
- 2012-05-22
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APSLEY HOUSE INVESTMENTS LIMITED Company Description
- APSLEY HOUSE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06913635. Its current trading status is "closed". It was registered 2009-05-22. It was previously called HEMFLEX LIMITED. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 5 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at 22 .
Get APSLEY HOUSE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-01-08) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-20) - GAZ1(A)
keyboard_arrow_right 2014
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22/05/14 FULL LIST (2014-07-08) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-02-03) - AA
keyboard_arrow_right 2013
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22/05/13 FULL LIST (2013-06-05) - AR01
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM (2013-05-22) - AD01
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30/09/12 TOTAL EXEMPTION SMALL (2013-04-02) - AA
keyboard_arrow_right 2012
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22/05/12 FULL LIST (2012-06-07) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-01-12) - AA
keyboard_arrow_right 2011
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22/05/11 FULL LIST (2011-05-24) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-03-16) - AA
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DIRECTOR APPOINTED MR TIM HOLDEN (2011-02-28) - AP01
keyboard_arrow_right 2010
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19/06/10 FULL LIST (2010-10-06) - AR01
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COMPANY NAME CHANGED HEMFLEX LIMITED (2010-07-09) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-09) - CONNOT
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30/09/09 TOTAL EXEMPTION SMALL (2010-09-01) - AA
keyboard_arrow_right 2009
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01/10/09 STATEMENT OF CAPITAL GBP 99 (2009-11-04) - SH01
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PREVSHO FROM 31/05/2010 TO 30/09/2009 (2009-11-04) - AA01
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM (2009-11-04) - AD01
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DIRECTOR AND SECRETARY APPOINTED GERARD NOCK (2009-06-18) - 288a
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DIRECTOR APPOINTED CHARLES CLAUDE MILLER (2009-06-18) - 288a
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APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED (2009-06-05) - 288b
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APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES (2009-06-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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INCORPORATION DOCUMENTS (2009-05-22) - NEWINC
