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Apartpower Limited (No: 02832059)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Status: Active - Proposal to Strike off

Incorporated: 30-Jun-1993

Accounts Next Due: 30-Dec-2023

Next Confirmation Statement Due: 14-Jul-2023

Industry Class: 41100 - Development of building projects

Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986   From: Mar-2022  )

Current Director: NICK TAUNT ( DOB: Feb-1986   From: Mar-2022  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Apr-2015  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Jul-2006   To: Mar-2022  )

Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964   From: Jul-2006   To: Jan-2018  )

Resigned Director: GAVIN BERGIN ( DOB: Feb-1990   From: Mar-2022   To: Nov-2022  )

Resigned Director: DAVID CHARLES BERRY ( DOB: Apr-1937   From: Jul-1993   To: Jul-1998  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Feb-2002   To: Dec-2007  )

Resigned Director: ANTHONY BRAINE ( DOB: Feb-1957   From: Dec-2006   To: Jul-2014  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: Jul-2012   To: Jan-2015  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Jul-2006   To: Aug-2010  )

Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Dec-2006   To: Apr-2017  )

Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969   From: Jul-2012   To: Oct-2014  )

Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960   From: Jan-2005   To: Nov-2008  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Jul-2006   To: Nov-2009  )

Resigned Director: PETER JAMES MURRELL ( DOB: Jan-1984   From: Mar-2022   To: Nov-2022  )

Resigned Director: VICTORIA MARGARET PENRICE ( DOB: Aug-1964   From: Aug-2014   To: Apr-2015  )

Resigned Director: MILES HENRY PRICE ( DOB: May-1974   From: Mar-2022   To: Nov-2022  )

Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961   From: Jul-1993   To: Aug-2005  )

Resigned Director: JOHN RITBLAT ( DOB: Oct-1935   From: Jul-1993   To: Dec-2006  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Jul-2006   To: Mar-2019  )

Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958   From: Feb-2002   To: Jun-2011  )

Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953   From: Jul-2012   To: Mar-2013  )

Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977   From: Jul-2012   To: Jan-2016  )

Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963   From: Jul-2006   To: Nov-2022  )

Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932   From: Jul-1993   To: Jul-2006  )

Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957   From: Jul-1993   To: Jul-2014  )

Resigned Secretary: VICTORIA MARGARET PENRICE (   From: Aug-2014   To: Apr-2015  )

Persons of Significant Control:

39 Victoria Street Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

39 Victoria Street Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-06-30)

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