APG REGIONAL DEVELOPMENT LIMITED
29 YORK STREET, LONDON W1H 1EZ- Active
- Private Limited Company
- Company No. 14475048
- Last Updated: 01 Mar 2024
Company Profile
APG REGIONAL DEVELOPMENT LIMITED was incorporated on Thursday, November 10, 2022 as a Private Limited Company with registered address in LONDON. APG REGIONAL DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 2 years 3 months and 14 days.
| Name | APG REGIONAL DEVELOPMENT LIMITED |
|---|---|
| Company number | 14475048 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 YORK STREET LONDON W1H 1EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Romy Elizabeth Summerskill Nationality: British |
Dates: Monday, May 15, 2023 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Apg Residential Investments Limited York Street, W1H 1EZ |
Dates: Thursday, November 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 10 August 2024, (-198 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APG REGIONAL DEVELOPMENT LIMITED | 10 Nov 2022 |