APAX PROPERTIES LTD
1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE EN5 5TZ- Active
- Private Limited Company
- Company No. 05423099
- Last Updated: 01 Mar 2024
Company Profile
APAX PROPERTIES LTD was incorporated on Wednesday, April 13, 2005 as a Private Limited Company with registered address in HERTFORDSHIRE. APAX PROPERTIES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 6 months and 26 days.
| Name | APAX PROPERTIES LTD |
|---|---|
| Company number | 05423099 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
|---|---|
| Country Of Origin |
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 Nasser Soleymani-Marand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammad Bagheri Samghabadi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sirous Ordoubadi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APAX PROPERTIES LTD | 13 Apr 2005 |