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AP LONDON LIMITED

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

This company is commonly known as Ap London Limited. The company was founded 16 years ago and was given the registration number 06504537. The firm's registered office is in LONDON. You can find them at 39 Etchingham Park Road, Finchley, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AP LONDON LIMITED
Company Number:06504537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:39 Etchingham Park Road, Finchley, London, N3 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Etchingham Park Road, Finchley, London, N3 2DU

Director15 February 2018Active
39 Etchingham Park Road, Finchley, London, N3 2DU

Secretary14 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 February 2008Active
Go6, 5 King Edwards Road, London, E9 7SG

Director14 February 2008Active
39 Etchingham Park Road, Finchley, London, N3 2DU

Director14 February 2008Active
39 Etchingham Park Road, Finchley, London, N3 2DU

Director14 February 2008Active
39 Etchingham Park Road, Finchley, London, N3 2DU

Director14 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 February 2008Active

People with Significant Control

David Drago
Notified on:15 January 2020
Status:Active
Date of birth:March 1966
Nationality:Maltese
Address:39 Etchingham Park Road, London, N3 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Riet Eeckhout
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Belgian
Address:39 Etchingham Park Road, London, N3 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ephraim Joris
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Belgian
Address:39 Etchingham Park Road, London, N3 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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