Company information:
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)