APEX SUBCONTRACTOR LTD
REX HOUSE, 354 BALLARDS LANE, LONDON N12 0DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11736844
- Last Updated: 01 Mar 2024
Company Profile
APEX SUBCONTRACTOR LTD was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in LONDON. APEX SUBCONTRACTOR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 21 days.
| Name | APEX SUBCONTRACTOR LTD |
|---|---|
| Company number | 11736844 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
REX HOUSE 354 BALLARDS LANE LONDON N12 0DD |
|---|---|
| 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 |
|---|---|
| Mr Dimitrios Samara Nationality: Greek |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Leonard Kuka Nationality: Albanian |
Dates: Wednesday, February 5, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dimitrios Samara Nationality: Greek |
Dates: Wednesday, January 1, 2020 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicoleta Cristina Dragmoir Nationality: Romanian |
Dates: Monday, September 2, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zmaijl Sokoli Nationality: British |
Dates: Thursday, December 20, 2018 - Monday, September 2, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 20 December 2020, (-1421 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APEX SUBCONTRACTOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| APEX SUBCONTRACTOR LTD | 20 Dec 2018 |