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Nom

APG Exeter Limited

Adresse
1 Frederick Place
London
Greater London
N8 8AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mai 2024
Company Register Address 29 York Street
London
W1H 1EZ
Société Numéro de Registre 14477466 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apg Regional Development Limited Status: Active Notified: 11/11/2022 Companies House Number: 14475048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Squire, Robin London, England Status: Active Notified: 09/01/2023 Date of Birth: 08/1969 Occupation: Regional Managing Director Role: Director Country of Residence: England Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB APG Exeter Management Services Limited Status: Active Notified: 25/05/2024 Companies House Number: 15742079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB APG Exeter Management Services NO 2 Limited Status: Active Notified: 25/05/2024 Companies House Number: 15742126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB APG Exeter Management Services NO 3 Limited Status: Active Notified: 25/05/2024 Companies House Number: 15742129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chillington Vale Limited Status: Active Notified: 20/12/2022 Companies House Number: 11297631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Colyton Investments Limited Status: Active Notified: 16/03/2024 Companies House Number: 15569286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RST Exmouth Investments Limited Status: Active Notified: 04/01/2023 Companies House Number: 12303086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Leonards Quarter Limited Status: Active Notified: 04/01/2023 Companies House Number: 13312567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Leonards Quarter Limited Status: Active Notified: 04/01/2023 Companies House Number: 13312567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Leonards Quarter NO 2 Limited Status: Active Notified: 11/02/2023 Companies House Number: 13911301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Watcombe Vale Investments Limited Status: Active Notified: 28/09/2023 Companies House Number: 15173117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors