TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

AP Group (JV) Limited
Adresse
33 Brighton Road
1st Floor
South Croydon
CR2 6EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14043746 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Patel, Amit Status: Active Notified: 12/04/2022 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Patel, Amit 1st Floor, South Croydon, England Status: Active Notified: 12/04/2022 Date of Birth: 02/1980 Occupation: Property Entrepreneur Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Mitcham Assets Limited Status: Active Notified: 18/11/2022 Companies House Number: 14492466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Premier London Properties Limited Status: Active Notified: 28/07/2022 Companies House Number: 10280552 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Property Network Central Limited Status: Active Notified: 13/07/2022 Companies House Number: 08668709 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB SW4 Assets Limited Status: Active Notified: 21/10/2022 Companies House Number: 11256797 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Silverland Residential LTD Status: Active Notified: 02/08/2023 Companies House Number: 14881752 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wallington Court LTD Status: Active Notified: 24/02/2024 Companies House Number: 15517960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wish Gate Limited Status: Active Notified: 20/10/2022 Companies House Number: 13911499 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mitcham Assets SPV Limited Status: Ceased Notified: 28/02/2023 Ceased: 27/01/2025 Companies House Number: 14693439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Silverland Investments LTD Status: Ceased Notified: 22/05/2023 Ceased: 14/03/2024 Companies House Number: 14670756 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •