APQ GROUP DEVELOPMENTS LTD
KINGSHEAD HOUSE, 15 LONDON END, BEACONSFIELD HP9 2HN- Active
- Private Limited Company
- Company No. 12686013
- Last Updated: 01 Mar 2024
Company Profile
APQ GROUP DEVELOPMENTS LTD was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in BEACONSFIELD. APQ GROUP DEVELOPMENTS 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 4 years 4 months and 20 days.
| Name | APQ GROUP DEVELOPMENTS LTD |
|---|---|
| Company number | 12686013 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSHEAD HOUSE 15 LONDON END BEACONSFIELD HP9 2HN |
|---|---|
| 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 Jim Issac Adam Nationality: British |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Grzegorz Piotr Grodecki Nationality: Polish |
Dates: Monday, October 24, 2022 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Borrey Nationality: British |
Dates: Monday, October 24, 2022 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Borrey Nationality: British |
Dates: Saturday, June 20, 2020 - Sunday, October 23, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APQ GROUP DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| APQ GROUP DEVELOPMENTS LTD | 20 Jun 2020 |