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Home > England & Wales Companies > APEX GROUP SECRETARIES (UK) LIMITED
Company Information for

APEX GROUP SECRETARIES (UK) LIMITED

4th Floor 140 Aldersgate Street, 125 LONDON WALL, London, EC1A 4HY,
Company Registration Number
08334728
Private Limited Company
Active

Company Overview

About Apex Group Secretaries (uk) Ltd
APEX GROUP SECRETARIES (UK) LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Active". Apex Group Secretaries (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX GROUP SECRETARIES (UK) LIMITED
 
Legal Registered Office
4th Floor 140 Aldersgate Street
125 LONDON WALL
London
EC1A 4HY
Other companies in W1S
 
Previous Names
SANNE GROUP SECRETARIES (UK) LIMITED16/01/2023
Filing Information
Company Number 08334728
Company ID Number 08334728
Date formed 2012-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-18
Return next due 2025-01-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 18:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX GROUP SECRETARIES (UK) LIMITED
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Company Officers of APEX GROUP SECRETARIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP (UK) LIMITED
 Company Secretary 2012-12-21
CORAL SUZANNE BIDEL
 Director 2018-08-10
JASON CHRISTOPHER BINGHAM
 Director 2012-12-18
RHEA LEOM HOOD
 Director 2014-09-23
CHRISTINE ANNE MATTIMORE
 Director 2016-02-09
JAMES ROBERT SAOUT
 Director 2017-06-13
MARTIN CHARLES SCHNAIER
 Director 2012-12-18
BEEJADHURSINGH MAHEN SURNAM
 Director 2016-09-13
IAN STEPHEN VENTER
 Director 2017-06-13
CHRISTOPHER MICHAEL WARNES
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ZENA PATRICIA COUPPEY
 Director 2015-09-25 2017-04-03
JAMES ROBERT SAOUT
 Director 2014-09-23 2016-05-06
ZOE ANN SHEEHAN
 Director 2015-02-13 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORAL SUZANNE BIDEL ADRIATIC LAND 8 (GR1) LIMITED Director 2018-06-29 CURRENT 2002-05-17 Active
CORAL SUZANNE BIDEL APEX GROUP HOLD CO (UK) LIMITED Director 2018-05-31 CURRENT 2006-08-29 Active
CORAL SUZANNE BIDEL CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2018-04-13 CURRENT 2000-12-27 Active
CORAL SUZANNE BIDEL CUTLERS GARDENS ESTATES LIMITED Director 2018-04-13 CURRENT 1981-11-25 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 7 (GR1) LIMITED Director 2017-12-18 CURRENT 2013-04-02 Active
CORAL SUZANNE BIDEL MPG HOLBORN NOMINEE LIMITED Director 2017-10-11 CURRENT 2012-09-14 Active - Proposal to Strike off
CORAL SUZANNE BIDEL MPG HOLBORN GP LIMITED Director 2017-10-11 CURRENT 2012-09-14 Liquidation
CORAL SUZANNE BIDEL MAX OFFICE (HHE) GENERAL PARTNER LTD Director 2017-10-11 CURRENT 2014-11-04 Active - Proposal to Strike off
CORAL SUZANNE BIDEL COTMAN RESIDENTIAL HOMES LIMITED Director 2017-02-06 CURRENT 2006-07-27 Liquidation
CORAL SUZANNE BIDEL ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2017-02-06 CURRENT 2015-06-02 Liquidation
CORAL SUZANNE BIDEL CONISTON CARE CENTRE LIMITED Director 2017-02-06 CURRENT 1995-02-17 Liquidation
CORAL SUZANNE BIDEL GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2017-02-06 CURRENT 2015-08-27 Active
CORAL SUZANNE BIDEL HAWKHILL HOUSE LIMITED Director 2017-02-06 CURRENT 1985-06-20 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 6 (GR1) LIMITED Director 2017-02-01 CURRENT 2013-04-02 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR3) LIMITED Director 2017-01-27 CURRENT 2005-06-23 Active
CORAL SUZANNE BIDEL FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2017-01-27 CURRENT 2005-07-07 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-12-14 Liquidation
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2005) LIMITED Director 2017-01-27 CURRENT 2005-02-15 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2017-01-27 CURRENT 2005-03-02 Active
CORAL SUZANNE BIDEL CHIME PROPERTIES LIMITED Director 2017-01-27 CURRENT 2006-03-17 Active
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 3 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-04 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CORAL SUZANNE BIDEL ADRIATIC LAND 1 (GR4) LIMITED Director 2017-01-27 CURRENT 2010-04-15 Liquidation
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 4 (GR1) LIMITED Director 2017-01-24 CURRENT 2009-04-04 Active
CORAL SUZANNE BIDEL RETAIL PLUS GENERAL PARTNER LIMITED Director 2017-01-10 CURRENT 1994-01-01 Active
CORAL SUZANNE BIDEL RETAIL PLUS NOMINEE LIMITED Director 2017-01-10 CURRENT 2009-12-11 Active - Proposal to Strike off
CORAL SUZANNE BIDEL MC UK GAMING LIMITED Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
CORAL SUZANNE BIDEL ADRIATIC LAND 4 (GR2) LIMITED Director 2016-08-15 CURRENT 1989-11-20 Active
CORAL SUZANNE BIDEL BRADPASS LIMITED Director 2016-04-14 CURRENT 2005-12-12 Liquidation
CORAL SUZANNE BIDEL ADRIATIC LAND 2 (GR1) LIMITED Director 2016-04-14 CURRENT 2009-04-03 Liquidation
CORAL SUZANNE BIDEL FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Director 2016-04-14 CURRENT 2006-03-23 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 2 (GR2) LIMITED Director 2016-04-14 CURRENT 2011-09-06 Liquidation
CORAL SUZANNE BIDEL HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Director 2016-04-14 CURRENT 1982-07-08 Active
CORAL SUZANNE BIDEL HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Director 2016-04-14 CURRENT 2003-05-19 Active
CORAL SUZANNE BIDEL ADRIATIC LAND 2 (GR3) LIMITED Director 2016-04-14 CURRENT 2009-07-14 Liquidation
CORAL SUZANNE BIDEL AMOV INGLATERRA II LIMITED Director 2015-06-01 CURRENT 2013-04-15 Dissolved 2015-10-13
CORAL SUZANNE BIDEL AMOV INGLATERRA LIMITED Director 2015-06-01 CURRENT 2012-09-26 Dissolved 2015-10-13
CORAL SUZANNE BIDEL ALN MIDCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL ALN DEBTCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL ALN BIDCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL ALN TOPCO LIMITED Director 2015-03-26 CURRENT 2014-12-11 Dissolved 2015-08-11
CORAL SUZANNE BIDEL GFT1 (GUERNSEY) LIMITED Director 2015-01-01 CURRENT 2012-06-21 Converted / Closed
CORAL SUZANNE BIDEL GFT2 (GUERNSEY) LIMITED Director 2015-01-01 CURRENT 2012-06-21 Converted / Closed
CORAL SUZANNE BIDEL RHM US HOLDINGS LIMITED Director 2014-08-13 CURRENT 1966-07-20 Dissolved 2016-02-20
CORAL SUZANNE BIDEL AFT 2 (GUERNSEY) LIMITED Director 2013-04-08 CURRENT 2013-03-01 Converted / Closed
CORAL SUZANNE BIDEL AFT 1 (GUERNSEY) LIMITED Director 2013-04-05 CURRENT 2013-03-01 Converted / Closed
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 3 (GR1) LIMITED Director 2015-02-02 CURRENT 2009-04-04 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD CLERKENWELL LIMITED Director 2014-10-09 CURRENT 2003-03-20 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD (YORKSHIRE) LIMITED Director 2014-10-09 CURRENT 1971-11-26 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD NW LIMITED Director 2014-10-09 CURRENT 1981-04-15 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES (NO.12) LIMITED Director 2014-10-09 CURRENT 1999-01-19 Liquidation
JASON CHRISTOPHER BINGHAM LABYRINTH ESTATES LIMITED Director 2014-10-09 CURRENT 1999-08-27 Liquidation
JASON CHRISTOPHER BINGHAM GROUND RENT GROUP LIMITED Director 2014-10-09 CURRENT 1999-09-28 Liquidation
JASON CHRISTOPHER BINGHAM ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Director 2014-10-09 CURRENT 2000-12-08 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK D LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK G LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCKS E AND F LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD KEW LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM CANARY SOUTH (GROUND RENTS) LIMITED Director 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM GRADEBAND LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM HEADBOOK LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM CAMPBACK LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM DENTBERG LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM HOUSE FREEHOLDS LIMITED Director 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 30 LIMITED Director 2014-10-09 CURRENT 2005-12-06 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FELLWAY LIMITED Director 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM MAYS INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM DURDEN INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM WENGHOLD LIMITED Director 2014-10-09 CURRENT 2005-05-24 Liquidation
JASON CHRISTOPHER BINGHAM AURO PROPERTIES LIMITED Director 2014-10-09 CURRENT 1987-06-09 Liquidation
JASON CHRISTOPHER BINGHAM ACTIONLEAGUE LIMITED Director 2014-10-09 CURRENT 1986-05-29 Liquidation
JASON CHRISTOPHER BINGHAM FABREVAN LIMITED Director 2014-10-09 CURRENT 2002-09-12 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2005) LIMITED Director 2014-10-09 CURRENT 2005-02-15 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2014-10-09 CURRENT 2005-03-02 Active
JASON CHRISTOPHER BINGHAM AVONBRAID LIMITED Director 2014-10-09 CURRENT 2006-03-23 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 28 LIMITED Director 2014-10-09 CURRENT 2005-10-13 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2014-09-23 CURRENT 2005-07-07 Active
JASON CHRISTOPHER BINGHAM CHIME PROPERTIES LIMITED Director 2014-06-20 CURRENT 2006-03-17 Active
JASON CHRISTOPHER BINGHAM APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2014-05-01 CURRENT 2006-01-05 Active
JASON CHRISTOPHER BINGHAM ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Director 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR5) LIMITED Director 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR3) LIMITED Director 2013-11-29 CURRENT 2005-06-23 Active
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR2) LIMITED Director 2013-11-29 CURRENT 1989-12-14 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR1) LIMITED Director 2013-11-29 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR4) LIMITED Director 2013-11-29 CURRENT 2010-04-15 Liquidation
JASON CHRISTOPHER BINGHAM GRANITE FINANCE FUNDING LIMITED Director 2013-08-08 CURRENT 2001-02-16 Active
JASON CHRISTOPHER BINGHAM ZOUK RETENTION LIMITED Director 2013-06-01 CURRENT 2011-06-28 Dissolved 2014-12-23
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 1 PLC. Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 2 PLC. Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BAOBAB UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM THETFORD UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR2) LIMITED Director 2013-02-28 CURRENT 1984-07-09 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR1) LIMITED Director 2013-02-28 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM APEX GROUP NOMINEES 1 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP NOMINEES 2 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 2) LIMITED Director 2012-12-03 CURRENT 2008-04-29 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 1) LIMITED Director 2012-12-03 CURRENT 2010-03-19 Liquidation
JASON CHRISTOPHER BINGHAM APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2012-11-14 CURRENT 2004-01-27 Active
JASON CHRISTOPHER BINGHAM APEX GROUP HOLD CO (UK) LIMITED Director 2012-11-14 CURRENT 2006-08-29 Active
RHEA LEOM HOOD APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2015-02-13 CURRENT 2006-01-05 Active
RHEA LEOM HOOD APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2015-02-13 CURRENT 2012-12-14 Active
RHEA LEOM HOOD ADRIATIC LAND 2 (GR1) LIMITED Director 2014-11-21 CURRENT 2009-04-03 Liquidation
RHEA LEOM HOOD ADRIATIC LAND 2 (GR3) LIMITED Director 2014-11-13 CURRENT 2009-07-14 Liquidation
RHEA LEOM HOOD BRADPASS LIMITED Director 2014-10-09 CURRENT 2005-12-12 Liquidation
RHEA LEOM HOOD ADRIATIC LAND 2 (GR2) LIMITED Director 2014-10-06 CURRENT 2011-09-06 Liquidation
RHEA LEOM HOOD APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2014-09-23 CURRENT 2004-01-27 Active
RHEA LEOM HOOD APEX GROUP NOMINEES 1 (UK) LIMITED Director 2014-09-23 CURRENT 2012-12-18 Active
RHEA LEOM HOOD APEX GROUP NOMINEES 2 (UK) LIMITED Director 2014-09-23 CURRENT 2012-12-18 Active
RHEA LEOM HOOD APEX GROUP HOLD CO (UK) LIMITED Director 2014-08-21 CURRENT 2006-08-29 Active
CHRISTINE ANNE MATTIMORE RATHBONE SQUARE LIMITED Director 2017-01-09 CURRENT 2014-04-10 Active
CHRISTINE ANNE MATTIMORE APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2016-09-30 CURRENT 2012-12-14 Active
CHRISTINE ANNE MATTIMORE APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2016-02-09 CURRENT 2004-01-27 Active
CHRISTINE ANNE MATTIMORE APEX GROUP NOMINEES 1 (UK) LIMITED Director 2016-02-09 CURRENT 2012-12-18 Active
CHRISTINE ANNE MATTIMORE APEX GROUP NOMINEES 2 (UK) LIMITED Director 2016-02-09 CURRENT 2012-12-18 Active
JAMES ROBERT SAOUT ARKLE PECOH HOLDINGS LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE HOLDINGS LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE PECOH LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE MASTER ISSUER PLC Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT ARKLE FUNDING (NO.1) LIMITED Director 2017-11-01 CURRENT 2006-09-20 Liquidation
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 4 PLC Director 2017-10-12 CURRENT 2005-12-29 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 5 PLC Director 2017-10-12 CURRENT 2006-03-30 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 7 PLC Director 2017-10-12 CURRENT 2007-05-18 Active
JAMES ROBERT SAOUT DELAMARE CARDS HOLDCO LIMITED Director 2017-10-12 CURRENT 2008-07-01 Active
JAMES ROBERT SAOUT DELAMARE CARDS MTN ISSUER PLC Director 2017-10-12 CURRENT 2008-07-22 Active
JAMES ROBERT SAOUT DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Director 2017-10-12 CURRENT 2013-01-11 Active
JAMES ROBERT SAOUT DELAMARE CARDS FUNDING 2 LIMITED Director 2017-10-12 CURRENT 2013-01-11 Active
JAMES ROBERT SAOUT BMF HOLDINGS LIMITED Director 2017-10-12 CURRENT 2003-07-25 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 6 PLC Director 2017-10-12 CURRENT 2007-03-05 Active
JAMES ROBERT SAOUT DELAMARE CARDS FUNDING 1 LIMITED Director 2017-10-12 CURRENT 2013-01-11 Active
JAMES ROBERT SAOUT BUSINESS MORTGAGE FINANCE 3 PLC Director 2017-10-12 CURRENT 2005-04-11 Liquidation
JAMES ROBERT SAOUT CUSTODES PIKCO LIMITED Director 2017-10-06 CURRENT 2013-12-17 Liquidation
JAMES ROBERT SAOUT CUSTODES MIDCO LIMITED Director 2017-10-06 CURRENT 2015-02-16 Liquidation
JAMES ROBERT SAOUT AUREM CARE (ACQCO) LIMITED Director 2017-10-06 CURRENT 2013-12-17 Active
JAMES ROBERT SAOUT APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2017-06-13 CURRENT 2004-01-27 Active
JAMES ROBERT SAOUT APEX GROUP HOLD CO (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
JAMES ROBERT SAOUT APEX GROUP NOMINEES 1 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
BEEJADHURSINGH MAHEN SURNAM APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Director 2017-11-30 CURRENT 2006-01-05 Active
BEEJADHURSINGH MAHEN SURNAM ARKLE PECOH HOLDINGS LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE HOLDINGS LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE PECOH LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE MASTER ISSUER PLC Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM ARKLE FUNDING (NO.1) LIMITED Director 2016-11-02 CURRENT 2006-09-20 Liquidation
BEEJADHURSINGH MAHEN SURNAM CUSTODES PIKCO LIMITED Director 2016-10-28 CURRENT 2013-12-17 Liquidation
BEEJADHURSINGH MAHEN SURNAM CUSTODES MIDCO LIMITED Director 2016-10-28 CURRENT 2015-02-16 Liquidation
BEEJADHURSINGH MAHEN SURNAM AUREM CARE (ACQCO) LIMITED Director 2016-10-28 CURRENT 2013-12-17 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS HOLDCO LIMITED Director 2016-09-21 CURRENT 2008-07-01 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS MTN ISSUER PLC Director 2016-09-21 CURRENT 2008-07-22 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Director 2016-09-21 CURRENT 2013-01-11 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS FUNDING 2 LIMITED Director 2016-09-21 CURRENT 2013-01-11 Active
BEEJADHURSINGH MAHEN SURNAM DELAMARE CARDS FUNDING 1 LIMITED Director 2016-09-21 CURRENT 2013-01-11 Active
BEEJADHURSINGH MAHEN SURNAM APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2016-09-13 CURRENT 2004-01-27 Active
BEEJADHURSINGH MAHEN SURNAM APEX GROUP HOLD CO (UK) LIMITED Director 2016-09-13 CURRENT 2006-08-29 Active
BEEJADHURSINGH MAHEN SURNAM APEX GROUP NOMINEES 1 (UK) LIMITED Director 2016-09-13 CURRENT 2012-12-18 Active
BEEJADHURSINGH MAHEN SURNAM APEX GROUP NOMINEES 2 (UK) LIMITED Director 2016-09-13 CURRENT 2012-12-18 Active
BEEJADHURSINGH MAHEN SURNAM ALCENTRA UK DLF CIP GP LIMITED Director 2016-04-21 CURRENT 2012-11-22 Active
BEEJADHURSINGH MAHEN SURNAM ALCENTRA UK DLF GP LIMITED Director 2016-04-21 CURRENT 2012-10-04 Active
BEEJADHURSINGH MAHEN SURNAM INVESTEC SSC (UK) LIMITED Director 2015-12-08 CURRENT 2002-04-02 Active
IAN STEPHEN VENTER APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2017-06-13 CURRENT 2004-01-27 Active
IAN STEPHEN VENTER APEX GROUP HOLD CO (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
IAN STEPHEN VENTER APEX GROUP NOMINEES 1 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
IAN STEPHEN VENTER APEX GROUP NOMINEES 2 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP TRUSTEE COMPANY (UK) LIMITED Director 2017-06-13 CURRENT 2004-01-27 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP HOLD CO (UK) LIMITED Director 2017-06-13 CURRENT 2006-08-29 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP NOMINEES 1 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES APEX GROUP NOMINEES 2 (UK) LIMITED Director 2017-06-13 CURRENT 2012-12-18 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CLOVER UK OFFICE (COVENTRY) LTD Director 2017-02-28 CURRENT 2005-08-18 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES 125 OBS GP LIMITED Director 2017-02-28 CURRENT 2014-09-01 Active
CHRISTOPHER MICHAEL WARNES CAROLIA BIDCO II LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA NEW TOPCO LIMITED Director 2017-02-28 CURRENT 2014-11-26 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA MIDCO LIMITED Director 2017-02-28 CURRENT 2014-11-27 Liquidation
CHRISTOPHER MICHAEL WARNES ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
CHRISTOPHER MICHAEL WARNES MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL NOMINEE LIMITED Director 2017-02-28 CURRENT 2009-09-10 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS GP LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ARTEMIS NOMINEE 1 LIMITED Director 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL GENERAL PARTNER LIMITED Director 2017-02-28 CURRENT 2014-11-04 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL NOMINEE 2 LIMITED Director 2017-02-28 CURRENT 2014-11-25 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES CG SHIELD HOUSE (UK) NO.2 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG SHIELD HOUSE (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES CG CUTLERS GARDENS (UK) NO.1 LIMITED Director 2017-02-28 CURRENT 2000-12-27 Active
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2017-02-28 CURRENT 2002-02-01 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES ELDON BUSINESS PARK LIMITED Director 2017-02-28 CURRENT 2006-07-13 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 2) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
CHRISTOPHER MICHAEL WARNES 125 OBS (NOMINEES 1) LIMITED Director 2017-02-28 CURRENT 2006-08-02 Active
CHRISTOPHER MICHAEL WARNES CARBON ATRIUM LIMITED Director 2017-02-28 CURRENT 2006-11-13 Liquidation
CHRISTOPHER MICHAEL WARNES BROOMCO (4102) LIMITED Director 2017-02-28 CURRENT 2007-08-29 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX INDUSTRIAL GP LIMITED Director 2017-02-28 CURRENT 2009-07-22 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
CHRISTOPHER MICHAEL WARNES CAROLIA HOLDCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA PLEDGECO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES CAROLIA NEW MEZZCO LIMITED Director 2017-02-28 CURRENT 2011-08-18 Liquidation
CHRISTOPHER MICHAEL WARNES INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
CHRISTOPHER MICHAEL WARNES CUTLERS GARDENS ESTATES LIMITED Director 2017-02-28 CURRENT 1981-11-25 Active
CHRISTOPHER MICHAEL WARNES BRE/CARBON VHCUK LIMITED Director 2017-02-28 CURRENT 2000-03-30 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2017-02-28 CURRENT 2005-07-13 Active - Proposal to Strike off
CHRISTOPHER MICHAEL WARNES MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
CHRISTOPHER MICHAEL WARNES SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
CHRISTOPHER MICHAEL WARNES COTMAN RESIDENTIAL HOMES LIMITED Director 2017-02-06 CURRENT 2006-07-27 Liquidation
CHRISTOPHER MICHAEL WARNES ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Director 2017-02-06 CURRENT 2015-06-02 Liquidation
CHRISTOPHER MICHAEL WARNES CONISTON CARE CENTRE LIMITED Director 2017-02-06 CURRENT 1995-02-17 Liquidation
CHRISTOPHER MICHAEL WARNES GAHC3 U.K. SENIOR CARE HOLDING LTD Director 2017-02-06 CURRENT 2015-08-27 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 6 (GR1) LIMITED Director 2017-02-01 CURRENT 2013-04-02 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2017-01-27 CURRENT 2005-07-07 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-03 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 4 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-11-20 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR2) LIMITED Director 2017-01-27 CURRENT 1989-12-14 Liquidation
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2005) LIMITED Director 2017-01-27 CURRENT 2005-02-15 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2017-01-27 CURRENT 2005-03-02 Active
CHRISTOPHER MICHAEL WARNES CHIME PROPERTIES LIMITED Director 2017-01-27 CURRENT 2006-03-17 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Director 2017-01-27 CURRENT 2006-03-23 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 3 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-04-04 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR1) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 1 (GR4) LIMITED Director 2017-01-27 CURRENT 2010-04-15 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR2) LIMITED Director 2017-01-27 CURRENT 2011-09-06 Liquidation
CHRISTOPHER MICHAEL WARNES HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Director 2017-01-27 CURRENT 1982-07-08 Active
CHRISTOPHER MICHAEL WARNES HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Director 2017-01-27 CURRENT 2003-05-19 Active
CHRISTOPHER MICHAEL WARNES FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2017-01-27 CURRENT 2005-06-09 Active
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 2 (GR3) LIMITED Director 2017-01-27 CURRENT 2009-07-14 Liquidation
CHRISTOPHER MICHAEL WARNES ADRIATIC LAND 4 (GR1) LIMITED Director 2017-01-24 CURRENT 2009-04-04 Active
CHRISTOPHER MICHAEL WARNES RETAIL PLUS GENERAL PARTNER LIMITED Director 2017-01-10 CURRENT 1994-01-01 Active
CHRISTOPHER MICHAEL WARNES RETAIL PLUS NOMINEE LIMITED Director 2017-01-10 CURRENT 2009-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20REGISTERED OFFICE CHANGED ON 20/12/24 FROM 6th Floor 125 London Wall London EC2Y 5AS England
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23APPOINTMENT TERMINATED, DIRECTOR IAN STEPHEN VENTER
2023-09-15DIRECTOR APPOINTED MR STEPHEN GEORGE GEDDES
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL
2023-08-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES
2023-08-08DIRECTOR APPOINTED MR SEAN PETER MARTIN
2023-01-25SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP (UK) LIMITED on 2023-01-16
2023-01-25SECRETARY'S DETAILS CHNAGED FOR APEX GROUP HOLD CO (UK) LIMITED on 2023-01-16
2023-01-25CH04SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP (UK) LIMITED on 2023-01-16
2023-01-16Company name changed sanne group secretaries (uk) LIMITED\certificate issued on 16/01/23
2023-01-16CERTNMCompany name changed sanne group secretaries (uk) LIMITED\certificate issued on 16/01/23
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-21CESSATION OF SANNE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21Notification of Sanne Group (Uk) Limited as a person with significant control on 2022-11-21
2022-11-21PSC02Notification of Sanne Group (Uk) Limited as a person with significant control on 2022-11-21
2022-11-21PSC07CESSATION OF SANNE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-07-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH MAHEN SURNAM
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RHEA LEOM HOOD
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RHEA LEOM HOOD
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE MATTIMORE
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE MATTIMORE
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER
2019-01-28PSC05Change of details for Sanne Group Plc as a person with significant control on 2018-10-16
2019-01-28PSC05Change of details for Sanne Group Plc as a person with significant control on 2018-10-16
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT
2018-09-25CH01Director's details changed for Mr Christopher Michael Warnes on 2017-07-07
2018-09-25CH01Director's details changed for Mr Christopher Michael Warnes on 2017-07-07
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10AP01DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19AP01DIRECTOR APPOINTED MR IAN STEPHEN VENTER
2017-06-16AP01DIRECTOR APPOINTED MR JAMES ROBERT SAOUT
2017-06-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ZENA PATRICIA COUPPEY
2017-01-03CH01Director's details changed for Mrs Zena Patricia Yates on 2015-10-21
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14AP01DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT
2016-05-06AP01DIRECTOR APPOINTED MS CHRISTINE ANNE MATTIMORE
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0118/12/15 FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 20/07/2015
2016-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP (UK) LIMITED / 20/07/2015
2016-01-06AR0118/12/15 FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 20/07/2015
2016-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP (UK) LIMITED / 20/07/2015
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-07AP01DIRECTOR APPOINTED ZENA PATRICIA YATES
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RHEA LEOM HOOD / 01/10/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RHEA LEOM GORDON / 01/10/2015
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ZOE SHEEHAN
2015-03-18AP01DIRECTOR APPOINTED ZOE ANN SHEEHAN
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0118/12/14 FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/03/2014
2015-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP (UK) LIMITED / 31/03/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 31/03/2014
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23AP01DIRECTOR APPOINTED RHEA LEOM GORDON
2014-09-23AP01DIRECTOR APPOINTED JAMES ROBERT SAOUT
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ
2013-12-31AR0118/12/13 FULL LIST
2013-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP (UK) LIMITED / 01/12/2013
2013-02-11AP04CORPORATE SECRETARY APPOINTED SANNE GROUP (UK) LIMITED
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX GROUP SECRETARIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX GROUP SECRETARIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX GROUP SECRETARIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

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 APEX GROUP SECRETARIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of APEX GROUP SECRETARIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX GROUP SECRETARIES (UK) LIMITED
Trademarks
We have not found any records of APEX GROUP SECRETARIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX GROUP SECRETARIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APEX GROUP SECRETARIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX GROUP SECRETARIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX GROUP SECRETARIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX GROUP SECRETARIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HY