APCL CORPORATE DIRECTOR NO.2 LIMITED

APCL CORPORATE DIRECTOR NO.2 LIMITED is an active private limited company, incorporated on 10 June 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. APCL CORPORATE DIRECTOR NO.2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09080184
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 270 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
APCL CORPORATE DIRECTOR NO.2 LIMITED

Directors

(The company's officers)
MS SARAH CAROL-ANN BURTON
(~47 year old British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 06/10/2020
MR ROBERT PAUL FLACH
(~57 year old British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2018
MR GUY BENTLEY HUDSON
(~63 year old British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as NAMES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/06/2014
MR MARCUS GARY WARNER
(~51 year old British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/06/2014
ARGENTA SECRETARIAT LIMITED
(British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Secretary
Appointed on 10/06/2014

Connections

(Shared officers)
  • ARGENTA SECRETARIAT LIMITED
5 WETHERALL PLACE MANAGEMENT LIMITED
  • MR GUY BENTLEY HUDSON
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
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)

APCL CORPORATE DIRECTOR NO.2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0XL.

Map of APCL CORPORATE DIRECTOR NO.2 LIMITED at local scale
Map of APCL CORPORATE DIRECTOR NO.2 LIMITED at local scale
Map of APCL CORPORATE DIRECTOR NO.2 LIMITED at district scale
Map of APCL CORPORATE DIRECTOR NO.2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0XL

Other companies with registered offices in EC3V 0XL:

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)