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APL INVESTMENTS LIMITED

APL INVESTMENTS LIMITED is an active private limited company, incorporated on 16 April 1992. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. APL INVESTMENTS LIMITED has no previous names. The company has 43 mortgage charges, 29 of which are outstanding.

Company Information

Company Number02707711
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1170 FINCHLEY ROAD
Address Line 2SUMMIT HOUSE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges43
Number of Outstanding Charges29
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68310 - Real estate agencies

Company Name History

From incorporation onwards:
APL INVESTMENTS LIMITED

Directors

(The company's officers)
MRS KATHRYN JANE BARBER
(~65 year old British national)
21A COOMBE ROAD, LONDON, W4 2HR, ENGLAND
  • Current Director
  • Gives occupation as LEGAL AND PROPERTY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/01/2002
MR NICHOLAS ASHLEY PHILLIPS
(~66 year old British national)
21A COOMBE ROAD, LONDON, W4 2HR, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 27/07/1992
KATHRYN JANE BARBER
(~65 year old British national)
21A COOMBE ROAD, LONDON, W4 2HR, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/1992

Shareholders

(Persons of Significant Control)
Mrs Kathryn Jane Barber
(~65 year old British national)
21a, Coombe Road, London, W4 2HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas Ashley Phillips
(~66 year old British national)
21a, Coombe Road, London, W4 2HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • KATHRYN JANE BARBER
  • MR NICHOLAS ASHLEY PHILLIPS
  • MRS KATHRYN JANE BARBER
  • MRS KATHRYN JANE BARBER
  • MR NICHOLAS ASHLEY PHILLIPS
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)

APL INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of APL INVESTMENTS LIMITED at local scale
Map of APL INVESTMENTS LIMITED at local scale
Map of APL INVESTMENTS LIMITED at district scale
Map of APL INVESTMENTS 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 NW3 6BP

Other companies with registered offices in NW3 6BP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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