Company information:
Apex Tower Limited (No: 03075022)
Address: 16 TINWORTH STREET, LONDON, SE11 5AL, ENGLAND
Status: Active
Incorporated: 07-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID FRANCIS FULLER ( DOB: Apr-1977 From: Jul-2021 )
Current Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Jul-2019 )
Current Director: ALAIN GUSTAVE PAUL MILLET ( DOB: Jan-1968 From: Sep-2008 )
Current Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958 From: Jan-2010 )
Current Director: FREDRIK JONAS WIDLUND ( DOB: Mar-1968 From: Nov-2014 )
Current Secretary: DAVID FRANCIS FULLER ( DOB: Apr-1977 From: Mar-2009 )
Resigned Director: DAN MIKAEL BAVERSTAM ( DOB: Apr-1955 From: Oct-2001 To: Nov-2007 )
Resigned Director: STEVEN FRANCIS BOARD ( DOB: Nov-1954 From: Jan-2006 To: May-2008 )
Resigned Director: KEVIN EDWARD CHAPMAN ( DOB: Nov-1962 From: Nov-2007 To: Aug-2008 )
Resigned Director: GLYN VINCENT HIRSCH ( DOB: Jun-1961 From: Aug-1995 To: Oct-2001 )
Resigned Director: ERIK HENRY KLOTZ ( DOB: Nov-1944 From: May-2008 To: Aug-2019 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Director: BENGT FILIP MORTSTEDT ( DOB: Apr-1948 From: Sep-1995 To: Oct-2001 )
Resigned Director: PER HENRIK SJOBERG ( DOB: Jan-1962 From: Jan-2006 To: May-2008 )
Resigned Director: THOMAS JOHN THOMSON ( DOB: Nov-1950 From: Aug-1995 To: Jan-2006 )
Resigned Director: RICHARD JAMES SUNLEY TICE ( DOB: Sep-1964 From: Aug-2010 To: Feb-2014 )
Resigned Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958 From: Jan-2010 To: Jun-2019 )
Resigned Director: SIMON LABORDA WIGZELL ( DOB: Jun-1968 From: Feb-2014 To: Jun-2021 )
Resigned Director: TOM JULIAN LYNALL WILLS ( DOB: May-1965 From: Sep-2008 To: Aug-2010 )
Resigned Secretary: STEVEN FRANCIS BOARD ( DOB: Nov-1954 From: Oct-2001 To: Nov-2007 )
Resigned Secretary: SARAH GHINN ( DOB: Aug-1963 From: Nov-2007 To: Mar-2009 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Secretary: THOMAS JOHN THOMSON ( DOB: Nov-1950 From: Aug-1995 To: Oct-2001 )
Persons of Significant Control:
Cls Uk Properties Plc, 86 Bondway, London, SW8 1SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-30, Ceased: 2022-10-03)