This company is commonly known as Apam Ltd. The company was founded 12 years ago and was given the registration number 07671308. The firm's registered office is in LONDON. You can find them at 3-5 Barrett Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | APAM LTD |
|---|---|---|
| Company Number | : | 07671308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2011 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3-5 Barrett Street, London, England, W1U 1AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 16 September 2022 | Active |
| 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 03 July 2017 | Active |
| 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 16 September 2022 | Active |
| 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 15 June 2011 | Active |
| 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 06 March 2019 | Active |
| 46 A, Aleksanterinkatu, Helsinki, Finland, 00100 | Director | 13 December 2018 | Active |
| 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 16 September 2022 | Active |
| Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS | Director | 15 July 2015 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 15 June 2011 | Active |
| 42, Waistrooss, Luxembourg, Luxembourg, L-5445 | Director | 13 December 2018 | Active |
| Birger Jarlsgatan 6, Se-102 40, Stockholm, Sweden, | Director | 13 December 2018 | Active |
| 4th Floor,, 84 Grosvenor Street, London, England, W1K 3JZ | Director | 15 June 2011 | Active |
| Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, United Kingdom, M17 1QS | Director | 15 June 2011 | Active |
| 3-5, Barrett Street, London, England, W1U 1AY | Director | 15 July 2015 | Active |
| 3-5, Barrett Street, London, England, W1U 1AY | Director | 15 June 2011 | Active |
| 3-5, Barrett Street, London, England, W1U 1AY | Director | 06 January 2014 | Active |
| 6, Birger Jarlsgatan, Stockholm, Sweden, 102 40 | Director | 13 December 2018 | Active |
| Catella Property Fund Management Ab | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 5894, Se 102 40, Stockholm, Sweden, |
| Nature of control | : |
|
| Catella Ab | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 5894, Birger Jarlsgatan 6, Stockholm, Sweden, 102 40 |
| Nature of control | : |
|
| Pag Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alliance House, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Capital | Capital name of class of shares. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-05-01 | Incorporation | Memorandum articles. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Incorporation | Memorandum articles. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
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