APEX COURT LIMITED

177 SHAFTESBURY AVENUE, LONDON  WC2H 8JR
  • Active
  • Private Limited Company
  • Company No. 09629223
  • Last Updated: 01 Mar 2024

Company Profile

APEX COURT LIMITED was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in LONDON. APEX COURT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 3 months and 12 days.

Name APEX COURT LIMITED
Company number 09629223
Company type Private Limited Company
Incorporation date 08 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 177 SHAFTESBURY AVENUE
LONDON
WC2H 8JR
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
Mayfield Property Group Limited Shaftesbury Avenue, WC2H 8JR Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mayfield Land Limited Shaftesbury Avenue, WC2H 8JR Dates: Tuesday, December 11, 2018 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mayfield Property Group Limited Shaftesbury Avenue, WC2H 8JR Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 December
Next annual accounts due 26 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
APEX COURT LIMITED 08 Jun 2015
47 GRANGE WALK LIMITED 31 Jul 2019