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Name

APG Regional Development Limited
Adresse
29 York Street
London
W1H 1EZ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14475048 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)70100 - Verwaltung und Führung von Unternehmen und Betrieben
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Apg Residential Investments Limited Status: Aktiv Eintragung: 10.11.2022 Companies House Nummer: 14471224 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Summerskill, Romy Elizabeth Status: Inaktiv Eintragung: 15.05.2023 Löschung: 15.05.2023 Geburtsdatum: 01.1967 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Aktiv Eintragung: 10.11.2022 Geburtsdatum: 01.1977 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Aktiv Eintragung: 10.11.2022 Geburtsdatum: 01.1967 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag A.H. Construction Solutions Group Limited Status: Aktiv Eintragung: 25.06.2023 Companies House Nummer: 13476951 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB APG Bristol Limited Status: Aktiv Eintragung: 11.11.2022 Companies House Nummer: 14477477 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag APG Cornwall Limited Status: Aktiv Eintragung: 11.11.2022 Companies House Nummer: 14477464 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag APG Exeter Limited Status: Aktiv Eintragung: 11.11.2022 Companies House Nummer: 14477466 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB APG Goldev Limited Status: Aktiv Eintragung: 05.01.2023 Companies House Nummer: 14572204 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag APG London Limited Status: Aktiv Eintragung: 11.11.2022 Companies House Nummer: 14477474 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag APG Management LTD Status: Aktiv Eintragung: 15.11.2022 Companies House Nummer: 14485640 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Property Management(North London) LTD Status: Aktiv Eintragung: 16.01.2023 Companies House Nummer: 03409232 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Property Services South West Limited Status: Aktiv Eintragung: 16.01.2023 Companies House Nummer: 06396105 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •