Active
Company Information for APEXMASTER LIMITED
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,
|
Company Registration Number
03166479
Private Limited Company
Active |
Company Name | |
---|---|
APEXMASTER LIMITED | |
Legal Registered Office | |
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ Other companies in NW3 | |
Company Number | 03166479 | |
---|---|---|
Company ID Number | 03166479 | |
Date formed | 1996-02-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 12:48:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APEXMASTER ROOF SYSTEMS LTD | British Columbia | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
YIANNAKIS THEOPHANI CHRISTODOULOU |
||
LAMBROS HADJIIOANNOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD VICKERY SHORT |
Company Secretary | ||
LAMBROS HADJIIONNOU |
Company Secretary | ||
IRENE ALEXANDROU |
Company Secretary | ||
CHARLES ROBERT BURTON |
Company Secretary | ||
NICKOS CHRISTODOULOU |
Company Secretary | ||
MICHAEL DEMETROUDI |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YIANIS GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
HECTAGON INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
HECTAGON ASSETS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
OCTAGON HOTEL LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2017-09-12 | |
BELL 12 LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
YIANIS FINANCE LIMITED | Director | 2007-10-08 | CURRENT | 2007-05-11 | Active | |
YIANIS CAPITAL LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
YIANIS INVESTMENTS LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
WIQ HOTEL CORPORATION LIMITED | Director | 2006-07-21 | CURRENT | 1997-09-08 | Active | |
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED | Director | 2006-07-21 | CURRENT | 2001-06-08 | Active | |
WEST INDIA QUAY (EASTERN) LIMITED | Director | 2006-07-21 | CURRENT | 1997-08-01 | Active | |
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED | Director | 2006-07-21 | CURRENT | 2001-07-17 | Active | |
YIANIS DOCKLANDS HOTELS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
YIANIS HOTELS 3 LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
YFSCR LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
YIANIS AIR LIMITED | Director | 2004-11-21 | CURRENT | 2004-11-21 | Active | |
YIANIS SHIPPING LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
YIANIS HOLDINGS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
24 HOUR EXCHANGE LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
OCTAGON OVERSEAS LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
YIANIS LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Active | |
OCTAGON ASSETS LIMITED | Director | 1999-11-09 | CURRENT | 1999-11-09 | Active | |
MILLENIUM ASSETS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active | |
ERENE PROPERTIES 3 LIMITED | Director | 1995-06-19 | CURRENT | 1995-06-19 | Active | |
VEVEA INVESTMENTS LIMITED | Director | 1994-11-18 | CURRENT | 1994-10-27 | Active | |
HOTEL 46 LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
HOTEL ARTE LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
ARTE HOTEL LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2017-10-31 | |
YIANIS GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
HECTAGON INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
GOLD QUAY ASSETS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
HECTAGON ASSETS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
RIGEL 1 ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
RIGEL ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
VEGA 1 ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
VEGA ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
BARBICAN PLACE LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2017-09-19 | |
OCTAGON HOTEL LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2017-09-12 | |
YIANIS MET LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
OCTAGON PIER LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
BELL 12 LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ERENE PROPERTIES 3 LIMITED | Director | 2007-06-21 | CURRENT | 1995-06-19 | Active | |
24 HOUR EXCHANGE LIMITED | Director | 2007-06-21 | CURRENT | 2003-10-13 | Active | |
VEVEA INVESTMENTS LIMITED | Director | 2007-06-21 | CURRENT | 1994-10-27 | Active | |
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED | Director | 2007-06-21 | CURRENT | 1996-12-10 | Active | |
WIQ HOTEL CORPORATION LIMITED | Director | 2007-06-21 | CURRENT | 1997-09-08 | Active | |
YIANIS LIMITED | Director | 2007-06-21 | CURRENT | 2002-04-22 | Active | |
OCTAGON OVERSEAS LIMITED | Director | 2007-06-21 | CURRENT | 2003-10-13 | Active | |
YIANIS HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2003-11-26 | Active | |
YIANIS AIR LIMITED | Director | 2007-06-21 | CURRENT | 2004-11-21 | Active | |
YIANIS HOTELS 3 LIMITED | Director | 2007-06-21 | CURRENT | 2005-07-27 | Active | |
YFSCR LIMITED | Director | 2007-06-21 | CURRENT | 2005-07-27 | Active | |
YIANIS DOCKLANDS HOTELS LIMITED | Director | 2007-06-21 | CURRENT | 2006-05-08 | Active | |
YIANIS INVESTMENTS LIMITED | Director | 2007-06-21 | CURRENT | 2007-01-19 | Active | |
RIVERSIDE CREM 6 LIMITED | Director | 2007-06-21 | CURRENT | 2007-02-07 | Active | |
YIANIS CAPITAL LIMITED | Director | 2007-06-21 | CURRENT | 2007-02-12 | Active | |
OCTAGON ASSETS LIMITED | Director | 2007-06-21 | CURRENT | 1999-11-09 | Active | |
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED | Director | 2007-06-21 | CURRENT | 2001-06-08 | Active | |
MILLENIUM ASSETS LIMITED | Director | 2007-06-21 | CURRENT | 1997-02-21 | Active | |
WEST INDIA QUAY (EASTERN) LIMITED | Director | 2007-06-21 | CURRENT | 1997-08-01 | Active | |
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED | Director | 2007-06-21 | CURRENT | 2001-07-17 | Active | |
YIANIS SHIPPING LIMITED | Director | 2007-06-21 | CURRENT | 2004-06-24 | Active | |
YIANIS FINANCE LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Yianis Holdings Limited as a person with significant control on 2022-02-22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Mr Lambros Hadjiioannou on 2021-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Lambros Hadjiioannou on 2015-10-23 | |
CH01 | Director's details changed for Mr Yiannakis Theophani Christodoulou on 2015-09-03 | |
TM02 | Termination of appointment of Richard Vickery Short on 2015-03-30 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Yiannakis Theophani Christodoulou on 2015-02-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031664790014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031664790015 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 28/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 03/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 20/11/2009 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YIANNAKIS CHRISTODOULOU / 11/11/2008 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTH POLE INTERNATIONAL LIMITED | ||
Outstanding | NORTH POLE INTERNATIONAL LIMITED | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDIMG SOCIETY | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | COSTAS AYIOTIS | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEXMASTER LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as APEXMASTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |