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 Number | 09080184 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 70 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0XL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | 10/06/2016 |
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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)
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
Appointed on 10/06/2014
Connections
(Shared officers)
- ARGENTA SECRETARIAT LIMITED
5 WETHERALL PLACE MANAGEMENT LIMITED
- 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 district scale
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)