This company is commonly known as Apex Trust Nominees No. 2 Limited. The company was founded 19 years ago and was given the registration number 05322655. 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 TRUST NOMINEES NO. 2 LIMITED |
|---|---|---|
| Company Number | : | 05322655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2005 |
| 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 | 26 March 2021 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 05 October 2015 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 26 March 2021 | Active |
| 21 Victoria Mews, Earlsfield, London, SW18 3PY | Secretary | 04 January 2005 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 08 July 2005 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Corporate Secretary | 01 December 2008 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 03 November 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 2005 | Active |
| The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU | Director | 06 September 2018 | Active |
| 17-19, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 19 February 2007 | Active |
| 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN | Director | 28 July 2015 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 04 July 2014 | Active |
| 17-19, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 19 February 2007 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 30 July 2013 | Active |
| 40, Dukes Place, London, United Kingdom, EC3A 7NH | Director | 25 September 2009 | Active |
| 3 Holly Cottages, Pearsons Green Road, Brenchley, Tonbridge, TN12 7DD | Director | 13 July 2005 | Active |
| 40, Dukes Place, London, United Kingdom, EC3A 7NH | Director | 08 June 2012 | Active |
| 3 Windmill Road, Brentford, TW8 0QD | Director | 04 January 2005 | Active |
| 7 Woodcote Close, Epsom, KT18 7QJ | Director | 04 January 2005 | Active |
| 40, Dukes Place, London, United Kingdom, EC3A 7NH | Director | 19 February 2007 | Active |
| 40, Dukes Place, London, United Kingdom, EC3A 7NH | Director | 19 February 2007 | Active |
| 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN | Director | 09 May 2019 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 06 November 2009 | Active |
| 17-19, Rochester Row, London, SW1P 1QT | Director | 25 September 2009 | Active |
| The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU | Director | 13 April 2011 | Active |
| 16 Falmer Avenue, Saltdean, Brighton, BN2 8FH | Director | 04 January 2005 | Active |
| Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD | Director | 13 July 2005 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Director | 04 January 2005 | 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 | |
|---|---|---|---|
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | 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 |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Address | Move registers to registered office company with new address. | Download |
| 2019-07-02 | 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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