This company is commonly known as Apex Consortium Nominees No. 3 Limited. The company was founded 20 years ago and was given the registration number 04964931. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 Wood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APEX CONSORTIUM NOMINEES NO. 3 LIMITED |
|---|---|---|
| Company Number | : | 04964931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 06 January 2014 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 16 September 2016 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 15 September 2005 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 19 February 2007 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Corporate Secretary | 01 December 2008 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 14 November 2003 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 03 November 2017 | Active |
| 40, Dukes Place, London, United Kingdom, EC3A 7NH | Director | 14 November 2003 | Active |
| 3 Windmill Road, Brentford, TW8 0QD | Director | 12 December 2004 | Active |
| 66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 14 November 2003 | Active |
| 40, Dukes Place, London, United Kingdom, EC3A 7NH | Director | 21 April 2009 | Active |
| Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX | Director | 14 November 2003 | Active |
| Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD | Director | 03 April 2008 | Active |
| Apex Corporate Trustees (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Officers | Change corporate director company with change date. | Download |
| 2023-03-31 | Officers | Change corporate director company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Officers | Change corporate director company with change date. | Download |
| 2021-07-07 | Officers | Change corporate director company with change date. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Address | Move registers to registered office company with new address. | Download |
| 2019-07-02 | Officers | Change corporate director company with change date. | Download |
| 2019-07-02 | Officers | Change corporate director company with change date. | Download |
| 2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-01 | Accounts | Change account reference date company current shortened. | Download |
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