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APASEN

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

This company is commonly known as Apasen. The company was founded 21 years ago and was given the registration number 04688707. The firm's registered office is in LONDON. You can find them at Carmine Wharf, 30 Copenhagen Place, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:APASEN
Company Number:04688707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.
  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Secretary08 November 2022Active
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Director21 August 2014Active
Carmine Wharf, 30 Copenhagen Place, London, United Kingdom, E14 7FF

Director01 July 2010Active
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Director21 August 2014Active
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Director21 April 2020Active
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Director24 May 2017Active
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Director21 April 2020Active
Carmine Wharf, 30 Copenhagen Place, London, United Kingdom, E14 7FF

Director17 March 2003Active
15 Norton House, Cannon Street Road, London, E1 2PL

Secretary17 March 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary06 March 2003Active
3 Limborough House, Thomas Road, London, E14 7AW

Director17 March 2003Active
Carmine Wharf, 30 Copenhagen Place, London, United Kingdom, E14 7DX

Director01 July 2010Active
Carmine Wharf, 30 Copenhagen Place, London, United Kingdom, E14 7FF

Director17 March 2003Active
Carmine Wharf, 30 Copenhagen Place, London, United Kingdom, E14 7FF

Director17 March 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director06 March 2003Active

People with Significant Control

Mrs Momota Begum
Notified on:19 March 2024
Status:Active
Date of birth:September 1971
Nationality:British
Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Nature of control:
  • Right to appoint and remove directors
Mr Cedric Desmond Bell
Notified on:19 March 2024
Status:Active
Date of birth:June 1952
Nationality:British
Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Nature of control:
  • Significant influence or control
Mrs Suraiya Khatun
Notified on:19 March 2024
Status:Active
Date of birth:February 1976
Nationality:British
Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Nature of control:
  • Significant influence or control
Mrs Sultana Begum Monaf
Notified on:19 March 2024
Status:Active
Date of birth:July 1976
Nationality:British
Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Nature of control:
  • Right to appoint and remove directors
Mrs Shoriful Nessa
Notified on:19 March 2024
Status:Active
Date of birth:April 1956
Nationality:British
Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Nature of control:
  • Right to appoint and remove directors
Mr Luqueman Hussain
Notified on:19 March 2024
Status:Active
Date of birth:September 1948
Nationality:British
Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Nature of control:
  • Significant influence or control
Mr Syed Gulab Ali
Notified on:19 March 2024
Status:Active
Date of birth:March 1955
Nationality:British
Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Nature of control:
  • Significant influence or control
Mrs Jyotsna Rahman Islam
Notified on:19 March 2024
Status:Active
Date of birth:February 1966
Nationality:British
Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Nature of control:
  • Right to appoint and remove directors
Mr Tobaris Ali
Notified on:19 March 2024
Status:Active
Date of birth:July 1941
Nationality:British
Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Nature of control:
  • Right to appoint and remove directors
Mr Amir Hussain
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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