APARTPOWER LIMITED

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

This company is commonly known as Apartpower Limited. The company was founded 31 years ago and was given the registration number 02832059. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	APARTPOWER LIMITED
Company Number	:	02832059
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1993
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	30 April 2015	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
21 Woodville Road, Ealing, London, W5 2SE	Secretary	06 July 1993	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	01 August 2014	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
Portland Dene, Valley Way, Gerrards Cross, SL9 7PN	Director	06 July 1993	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	26 February 2002	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	18 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	18 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	16 March 2022	Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT	Director	06 July 1993	Active
37 Queens Grove, London, NW8 6HN	Director	06 July 1993	Active
6a Lower Belgrave Street, London, SW1W 0LJ	Director	26 February 2002	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
10 Eldon Grove, Hampstead, London, NW3 5PT	Director	06 July 1993	Active

People with Significant Control

39 Victoria Street Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

39 Victoria Street Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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