APEEJAY LONDON LIMITED
Active - Accounts Filed
General Information
NAME
APEEJAY LONDON LIMITED
COMPANY NUMBER
02557108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
12/11/1990
(34years old)
WEBSITE
www.apeejayshipping.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/06/1991
22/09/2005
APEEJAY SHIPPING LIMITED
View all previous names
LONDON
W1B 1DY
Telephone: 02075804656
TPS: No
54 Portland Place
LONDON
W1B 1DY
Telephone: 75804656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURRENDRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APEEJAY LONDON LIMITED | Active - Accounts Filed | View Report |
| APEEJAY PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Alice Sucorina Trifonia Rebello (932021292) Appointed |
| 07/03/2024 | Irba Garcia Pasquino (900800175) has left the board |
Credit Risk Overview
Want to learn more about APEEJAY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEEJAY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEEJAY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2007 - Present (16 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/11/1991 - Present (33years) Born in Sep 1934 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Director: 12/11/1991 - Present (33years) Secretary: 12/11/1991 - Present (33years) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
20/01/2005 - Present (19 years and 9 months) Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL TEA HOLDING SA | N/A | N/A |
| ASSAM FRONTIER TEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSAM FRONTIER SERVICES LIMITED | Non-Trading | View Report |
| BUDLA BETA TEA COMPANY,LIMITED(THE) | Non-Trading | View Report |
| EMPIRE PLANTATIONS & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SINGLO HOLDINGS LIMITED | Non-Trading | View Report |
| SURRENDRA HOLDINGS LTD INC | N/A | N/A |
| SURRENDRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APEEJAY FINANCIAL INVESTMENTS LIMITED | Non-Trading | View Report |
| APEEJAY LONDON LIMITED | Active - Accounts Filed | View Report |
| APEEJAY PROPERTY LIMITED | Non-Trading | View Report |
| ASSAM FRONTIER TEA COMPANY LIMITED(THE) | Non-Trading | View Report |
| SURRENDRA PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Alice Sucorina Trifonia Rebello (932021292) Appointed |
| 07/03/2024 | Irba Garcia Pasquino (900800175) has left the board |
| 19/12/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 16/09/2020 | Irba Pasquino (917037630) has left the board |
| 16/09/2020 | Raghbir Singh Mamak (905268190) has left the board |
| 16/09/2020 | New Board Member Irba Garcia Pasquino (900800175) Appointed |
| 27/04/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 15/06/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
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