AP39 INVESTMENT LIMITED
AP39 INVESTMENT LIMITED is an active private limited company, incorporated on 4 September 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Pinner. The company's next accounts are due on 4 June 2025, and fall under the accounts category: No Accounts Filed. AP39 INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15111722 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58 HIGH STREET |
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Post Town | PINNER |
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Country | ENGLAND |
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Postcode | HA5 5PZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 04/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AP39 INVESTMENT LIMITED
Directors
(The company's officers)
DR ANKEET PATEL
(~37 year old British national)
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2023
DR POOJA VARYANI
(~35 year old British national)
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2023
Shareholders
(Persons of Significant Control)
Dr Ankeet Patel
(~37 year old British national)
58, High Street, Pinner, HA5 5PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/09/2023
Dr Pooja Varyani
(~35 year old British national)
58, High Street, Pinner, HA5 5PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AP39 INVESTMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, HA5 5PZ.
Map of AP39 INVESTMENT LIMITED at local scale
Map of AP39 INVESTMENT LIMITED at district scale
More Companies in HA5 5PZ
Other companies with registered offices in HA5 5PZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)