APEX INVESTMENT GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apex Investment Group Limited. The company was founded 6 years ago and was given the registration number 11567557. The firm's registered office is in LONDON. You can find them at 27 Carmel Gate, 2 Havanna Drive, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | APEX INVESTMENT GROUP LIMITED |
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| Company Number | : | 11567557 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 September 2018 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 27 Carmel Gate, 2 Havanna Drive, London, United Kingdom, NW11 9BB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 13 September 2018 | Active |
| 25, Wykeham Road, London, United Kingdom, NW4 2TB | Director | 09 November 2018 | Active |
| 25, Wykeham Road, London, United Kingdom, NW4 2TB | Director | 13 September 2018 | Active |
People with Significant Control
| Haim Judah Michael Levy |
| Notified on | : | 17 November 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Binyan Holdings Limited |
| Notified on | : | 28 October 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Western Avenue, London, England, NW11 9HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| James Levy |
| Notified on | : | 30 June 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Paul Jacob Benardout |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Abraham Kor |
| Notified on | : | 27 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1948 |
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| Nationality | : | Israeli |
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| Country of residence | : | England |
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| Address | : | 4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Jacob Benardout |
| Notified on | : | 03 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Wykeham Road, London, United Kingdom, NW4 2TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Yehonatan Kor |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | Israeli |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Wykeham Road, London, United Kingdom, NW4 2TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jonathon Kor |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | Israeli |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Wykeham Road, London, United Kingdom, NW4 2TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Abraham Kor |
| Notified on | : | 13 November 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1948 |
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| Nationality | : | Israeli |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Wykeham Road, London, United Kingdom, NW4 2TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Yehonatan Kor |
| Notified on | : | 13 September 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | Israeli |
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| Country of residence | : | United Kingdom |
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| Address | : | 25, Wykeham Road, London, United Kingdom, NW4 2TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)