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APML ESTATE LIMITED

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

This company is commonly known as Apml Estate Limited. The company was founded 27 years ago and was given the registration number 03291397. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:APML ESTATE LIMITED
Company Number:03291397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114a, Cromwell Road, London, United Kingdom, SW7 4ES

Director10 September 2007Active
114a, Cromwell Road, London, United Kingdom, SW7 4ES

Director02 January 1997Active
114a, Cromwell Road, London, United Kingdom, SW7 4ES

Director08 January 2015Active
32 Shakespeare Road, Bedford, MK40 2ED

Secretary26 October 2004Active
C/O Central Accounts Services, P O Box 516, Dubai, United Arab Emirates,

Secretary12 October 1999Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary02 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 1996Active
32 Shakespeare Road, Bedford, MK40 2ED

Director02 January 1997Active
C/O Central Accounts Services, P O Box 516, Dubai, United Arab Emirates,

Director02 January 1997Active
C/O Central Accounts Section, PO BOX 516, Dubai, FOREIGN

Director02 January 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 1996Active

People with Significant Control

The Ruler's Office H.H. The Ruler's Court Dubai
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:P.O. Box 446, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control
Royal Bank Of Canada
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:200, Bay Street, Toronto, Canada, M5J2J5
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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