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APEEJAY PROPERTY LIMITED

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

This company is commonly known as Apeejay Property Limited. The company was founded 7 years ago and was given the registration number 10504313. The firm's registered office is in LONDON. You can find them at 3rd Floor, 54 Portland Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APEEJAY PROPERTY LIMITED
Company Number:10504313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 54 Portland Place, London, W1B 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Director30 November 2016Active
54, Portland Place, London, England, W1B 1DY

Director01 March 2024Active
C/O Apeejay London Limited, 2nd Floor, 35 Portland Place, London, United Kingdom, W1B 1QF

Secretary30 November 2016Active
24, Woodfall Street, London, United Kingdom, SW3 4DJ

Director30 November 2016Active
54, Portland Place, London, England, W1B 1DY

Director19 August 2020Active

People with Significant Control

Ms Priti Paul
Notified on:26 June 2023
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Apeejay London Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:3rd Floor, 54 Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Appoint person director company with name date.

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2024-03-05Officers

Termination director company with name termination date.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-12Change of name

Certificate change of name company.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Persons with significant control

Change to a person with significant control.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-10-14Address

Change registered office address company with date old address new address.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type dormant.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Termination secretary company with name termination date.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

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