APICAL PROPERTIES LIMITED
45 BROADFIELDS AVENUE, EDGWARE HA8 8PF- Active
- Private Limited Company
- Company No. 12291415
- Last Updated: 01 Mar 2024
Company Profile
APICAL PROPERTIES LIMITED was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in EDGWARE. APICAL PROPERTIES 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 4 years 10 months and 30 days.
| Name | APICAL PROPERTIES LIMITED |
|---|---|
| Company number | 12291415 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 BROADFIELDS AVENUE EDGWARE HA8 8PF |
|---|---|
| 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 |
|---|---|
| Mrs Ayesha Banu Ahmed Nationality: British |
Dates: Sunday, October 15, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Gauvri Arti Bhimjiyani Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Shajahan Mohamed Kausar Ansari Nationality: British |
Dates: Thursday, October 31, 2019 - Sunday, October 15, 2023
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 | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APICAL PROPERTIES LIMITED | 31 Oct 2019 |