Company Information for APAM LTD
4TH FLOOR,, 84 GROSVENOR STREET, LONDON, W1K 3JZ,
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Company Registration Number
07671308
Private Limited Company
Active |
Company Name | ||
---|---|---|
APAM LTD | ||
Legal Registered Office | ||
4TH FLOOR, 84 GROSVENOR STREET LONDON W1K 3JZ Other companies in M17 | ||
Previous Names | ||
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Company Number | 07671308 | |
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Company ID Number | 07671308 | |
Date formed | 2011-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 13:12:42 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA JANE BALDWIN |
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SIMON JAMES COOKE |
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WILLIAM DAVID POWELL |
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ALEXANDER JAMES RUSSELL |
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DAVID RUSSELL |
||
CHRISTOPHER JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN HARDWICK |
Director | ||
ROBIN PRIEST |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APAM CAPITAL PARTNERS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-07-03 | |
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
WJM (UK) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2017-08-15 | |
APAM (PROPERTY 1) LIMITED | Director | 2014-04-07 | CURRENT | 2014-03-12 | Dissolved 2018-07-03 | |
APAM7 REAL ESTATE LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-04-14 | |
COOKE POWELL LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
LITTLE TRAVEL BUG LTD | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
STUBBY LANE (LP) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-06 | Dissolved 2015-05-12 | |
VENTURA HOUSE (GP1) LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-06 | Dissolved 2015-01-20 | |
VENTURA HOUSE (GP2) LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-06 | Dissolved 2015-01-20 | |
CAPITAL HOUSE 2 LIMITED | Director | 2004-03-24 | CURRENT | 2004-02-06 | Dissolved 2015-05-24 | |
COOKE POWELL LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
STUBBY LANE (LP) LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-06 | Dissolved 2015-05-12 | |
PRIMUS ALLIANCE NOTTINGHAM LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
JDH (HOLDINGS COMPANY) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
JDH (MANCHESTER) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
LEEDS PLACE PROPERTY LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
STAMA PROPERTY HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2015-09-17 | Active | |
STAMA DEVELOPMENT (SALFORD) LIMITED | Director | 2017-04-07 | CURRENT | 2016-02-16 | Active | |
ALLIANCE LIVING LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
APAM CAPITAL PARTNERS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-07-03 | |
BURY SOUTH (RIVERSIDE PARK) MANAGEMENT LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
AXIS TOWER UK LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PRIMUS ALLIANCE CHESTER 2 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Liquidation | |
J19 LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
PRIMUS ALLIANCE CHESTER LIMITED | Director | 2015-09-18 | CURRENT | 2015-03-27 | Liquidation | |
HILLVIEW ALLIANCE LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-04-19 | |
ALLIANCE GLOBAL INVESTMENTS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2015-12-08 | |
RUSSELL BEDFORD STREET LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-01-12 | |
ABERGELE PROPERTY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
ALLIANCE INVESTMENTS (REAL ESTATE) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
PAG STYAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
STORE STREET DEVELOPMENTS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
ROBERTS HOUSE PROPERTY LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
PAGREF PARTNER LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
WJM (UK) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2017-08-15 | |
APAM (PROPERTY 1) LIMITED | Director | 2014-04-07 | CURRENT | 2014-03-12 | Dissolved 2018-07-03 | |
APAM7 REAL ESTATE LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-17 | Dissolved 2015-04-14 | |
BORRANS PROPERTY LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2015-07-07 | |
ATLANTIC STREET PROPERTY LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
PAG VENTURES LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
DEVONSHIRE HOUSE PROPERTY LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
SCAITCLIFFE STREET PROPERTY LIMITED | Director | 2006-09-20 | CURRENT | 2005-12-08 | Dissolved 2015-10-27 | |
GREENFOLD PROPERTY LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-07 | Active | |
LIGHT HERE LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
RUSSELL HOMES (UK) LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-16 | Active | |
PROPERTY ALLIANCE GROUP LIMITED | Director | 2002-06-05 | CURRENT | 2002-06-05 | Active | |
DAVID RUSSELL PROPERTY HOLDINGS LIMITED | Director | 1996-10-04 | CURRENT | 1994-10-31 | Active | |
APAM CAPITAL PARTNERS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-07-03 | |
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED | Director | 2015-08-05 | CURRENT | 1989-02-22 | Active | |
WJM (UK) LIMITED | Director | 2014-05-19 | CURRENT | 2014-04-16 | Dissolved 2017-08-15 | |
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
APAM (PROPERTY 1) LIMITED | Director | 2014-05-14 | CURRENT | 2014-03-12 | Dissolved 2018-07-03 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DANIEL ISAAC GOROSCH | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER ABRAMSON | ||
DIRECTOR APPOINTED MR ANTONY CHRISTIE | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of share class name or designation | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID POWELL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR BENGT MATTIAS BRODIN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
PSC05 | Change of details for Catella Ab as a person with significant control on 2021-05-24 | |
AP01 | DIRECTOR APPOINTED BENGT MATTIAS BRODIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JYRKI PEKKA KONSALA | |
CH01 | Director's details changed for Mr William David Powell on 2022-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon James Cooke on 2022-05-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076713080010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM 3-5 Barrett Street London W1U 1AY England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAJ DANIEL TIGERSTEDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAKIM SAMUEL KüNSTLICHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076713080009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076713080008 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/01/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED SINéAD MARY GABRIELLE KENNY | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
PSC02 | Notification of Catella Ab as a person with significant control on 2018-12-13 | |
PSC07 | CESSATION OF CATELLA PROPERTY FUND MANAGEMENT AB AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Catella Property Fund Management Ab as a person with significant control on 2018-12-13 | |
PSC07 | CESSATION OF PAG VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR TIMO OSMO KALEVI NURMINEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES RUSSELL | |
SH01 | 20/09/18 STATEMENT OF CAPITAL GBP 110.00 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076713080007 | |
LATEST SOC | 04/09/18 STATEMENT OF CAPITAL;GBP 109.88 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-24 GBP 109.88 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076713080006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS | |
RES01 | ADOPT ARTICLES 08/03/2018 | |
RES01 | ADOPT ARTICLES 08/03/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076713080006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076713080003 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 110.00 | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 109.75 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 109.75 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076713080005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES RUSSELL / 13/07/2017 | |
AP01 | DIRECTOR APPOINTED MS MELISSA JANE BALDWIN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 106 | |
SH06 | 16/06/17 STATEMENT OF CAPITAL GBP 106.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 106.25 | |
SH06 | 09/03/17 STATEMENT OF CAPITAL GBP 106.25 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076713080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076713080003 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076713080002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDWICK | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 15/06/16 FULL LIST | |
RES01 | ADOPT ARTICLES 03/12/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 107 | |
SH01 | 10/01/16 STATEMENT OF CAPITAL GBP 107 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076713080001 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES RUSSELL | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HARDWICK | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 14/05/2014 | |
CERTNM | COMPANY NAME CHANGED ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/05/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PRIEST | |
RES01 | ADOPT ARTICLES 15/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 17/06/11 | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ROBIN PRIEST | |
AP01 | DIRECTOR APPOINTED MR DAVID RUSSELL | |
AP01 | DIRECTOR APPOINTED MR SIMON COOKE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | INVESTEC BANK PLC AS THE SECURED PARTY | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |