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AP HOMES (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ap Homes (london) Ltd. The company was founded 6 years ago and was given the registration number 12147182. The firm's registered office is in LONDON. You can find them at C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AP HOMES (LONDON) LTD
Company Number:12147182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director07 October 2022Active
71 - 75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary31 October 2022Active
C/O Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director08 August 2019Active
1st Formations, 71-75 Shelton Street, London, WC2H 9JQ

Director15 May 2020Active
C/O Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director12 September 2019Active

People with Significant Control

Kenneth James Blaber
Notified on:07 October 2022
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Joanne Mary Matthews
Notified on:15 May 2020
Status:Active
Date of birth:November 1981
Nationality:British
Address:1st Formations, 71-75 Shelton Street, London, WC2H 9JQ
Nature of control:
  • 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
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Joanne Mary Matthews
Notified on:28 November 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:41a, Lonsdale Road, London, England, SW13 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eric Kojo Ansah
Notified on:08 August 2019
Status:Active
Date of birth:September 1976
Nationality:Ghanaian
Country of residence:England
Address:C/O Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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