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APEX2100 LTD

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

This company is commonly known as Apex2100 Ltd. The company was founded 10 years ago and was given the registration number 09095637. The firm's registered office is in LONDON. You can find them at 2nd Floor, 47-57 Marylebone Lane, London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:APEX2100 LTD
Company Number:09095637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:2nd Floor, 47-57 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Beaumont Mews, First Floor, London, England, W1G 6EN

Director28 August 2015Active
23, Beaumont Mews, First Floor, London, England, W1G 6EN

Director25 June 2014Active
23, Beaumont Mews, First Floor, London, England, W1G 6EN

Director06 November 2018Active
23, Beaumont Mews, First Floor, London, England, W1G 6EN

Director25 June 2014Active
23, Beaumont Mews, First Floor, London, England, W1G 6EN

Director08 October 2014Active
23, Beaumont Mews, First Floor, London, England, W1G 6EN

Director03 March 2020Active
3rd Floor, 54 Baker Street, London, United Kingdom, W1U 7BU

Director20 June 2014Active
2nd Floor, 47-57 Marylebone Lane, London, England, W1U 2NT

Director29 September 2015Active
3rd Floor,, Watson House, 54 Baker Street, London, England, W1U 7BU

Director25 June 2014Active
3rd Floor,, Watson House, 54 Baker Street, London, England, W1U 7BU

Director25 June 2014Active

People with Significant Control

Devonshire Place Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:54, Baker Street, London, England, W1U 7BU
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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