HESTON APEX LIMITED
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON WC2B 4JF- Active
- Private Limited Company
- Company No. 01542135
- Last Updated: 01 Mar 2024
Company Profile
HESTON APEX LIMITED was incorporated on Wednesday, January 28, 1981 as a Private Limited Company with registered address in LONDON. HESTON APEX LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 43 years 9 months and 6 days.
| Name | HESTON APEX LIMITED |
|---|---|
| Company number | 01542135 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crown Security Systems Ltd 18 Prince Georges Road, SW19 2PT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HESTON APEX LIMITED | 28 Jan 1981 |