HESTON APEX (EUROPE) LIMITED
110 WORLDS END STUDIOS, 132-134 LOTS ROAD, LONDON SW10 0RJ- Active
- Private Limited Company
- Company No. 05366359
- Last Updated: 01 Mar 2024
Company Profile
HESTON APEX (EUROPE) LIMITED was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in LONDON. HESTON APEX (EUROPE) LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 20 years and 7 days.
| Name | HESTON APEX (EUROPE) LIMITED |
|---|---|
| Company number | 05366359 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 WORLDS END STUDIOS 132-134 LOTS ROAD LONDON SW10 0RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Robert De'Antiquis Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Claire Ann De'Antiquis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HESTON APEX (EUROPE) LIMITED | 16 Feb 2005 |