This company is commonly known as Apcl Corporate Director No.1 Limited. The company was founded 9 years ago and was given the registration number 09080154. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APCL CORPORATE DIRECTOR NO.1 LIMITED |
|---|---|---|
| Company Number | : | 09080154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 10 June 2014 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 06 October 2020 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 03 December 2018 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 10 June 2014 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 10 June 2014 | Active |
| 6, Tufa Close, Walderslade Woods, Chatham, England, ME5 9LU | Director | 10 June 2014 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 10 June 2014 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 10 June 2014 | Active |
| Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ | Director | 10 June 2014 | Active |
| Flat 35, Marsham Court, Marsham Street, London, England, SW1P 4JY | Director | 22 July 2014 | Active |
| Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ | Director | 10 June 2014 | Active |
| Argenta Private Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Officers | Change person director company with change date. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
| 2018-12-05 | Officers | Appoint person director company with name date. | Download |
| 2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Officers | Change corporate secretary company with change date. | Download |
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