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APEXBUILD PROPERTIES LIMITED

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

This company is commonly known as Apexbuild Properties Limited. The company was founded 29 years ago and was given the registration number 03069523. The firm's registered office is in LUTON. You can find them at Apex Heights, 31 Upper George Street, Luton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APEXBUILD PROPERTIES LIMITED
Company Number:03069523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Apex Heights, 31 Upper George Street, Luton, England, LU1 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Broadgates Avenue, Barnet, EN4 0NU

Secretary16 December 2003Active
27 Claremont Road, Hadley Wood, EN4 0HR

Director29 June 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary19 June 1995Active
46 Grove Vale, Dulwich, London, SE22 8DY

Secretary04 February 1999Active
27 Claremont Road, Hadley Wood, EN4 0HR

Secretary29 June 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director19 June 1995Active
27 Claremont Road, Hadley Wood, EN4 0HR

Director29 June 1995Active
27 Claremont Road, Hadley Wood, EN4 0HR

Director05 January 1997Active

People with Significant Control

Ms Gina Zissimou
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Uni13 Wenta Business Centre, 1 Electric Avenue, Enfield, England, EN3 7XU
Nature of control:
  • Ownership of shares 25 to 50 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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