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Apcl Corporate Director No.2 Limited, EC3V 0XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APCL CORPORATE DIRECTOR NO.2 LIMITED

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

This company is commonly known as Apcl Corporate Director No.2 Limited. The company was founded 10 years ago and was given the registration number 09080184. 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..

Company Information

Name:APCL CORPORATE DIRECTOR NO.2 LIMITED
Company Number:09080184
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary10 June 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director06 October 2020Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director03 December 2018Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director10 June 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director10 June 2014Active
6, Tufa Close, Walderslade Woods, Chatham, England, ME5 9LU

Director10 June 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director10 June 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director10 June 2014Active
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ

Director10 June 2014Active
Flat 35, Marsham Court, Marsham Street, London, England, SW1P 4JY

Director22 July 2014Active
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ

Director10 June 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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