Apex Property Investors Ltd

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Company number
11990219
Status
Active - Proposal to Strike off
Registered address
16 Lexham Gardens, London, England, W8 5je
Incorporated
10 May 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shamim, Sundal
    Director
    Nationality: Pakistani · Residence: Wales · Appointed: 2022-09-01
    • Sundal SHAMIM — Officer, appointed 2022-09-01
  • Connolly, Mark Cavan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-11-16 · Resigned: 2022-11-01
    • Mark Cavan CONNOLLY — Officer, appointed 2025-04-25
    • Mark Cavan CONNOLLY — Officer, appointed 2020-11-16, resigned 2022-11-01
    • Mark Cavan CONNOLLY — Officer, appointed 2017-05-02, resigned 2018-08-07
  • Khan, Mohammad Ali
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-10 · Resigned: 2019-08-15
    • Mohammad Ali KHAN — Officer, appointed 2019-09-23, resigned 2020-06-01
    • Mohammad Ali KHAN — Officer, appointed 2019-01-18, resigned 2019-09-10
    • Mohammad Ali KHAN — Officer, appointed 2019-05-10, resigned 2019-08-15
  • Touzakova, Katrina
    Director
    Nationality: Latvian · Residence: United Kingdom · Appointed: 2019-05-10 · Resigned: 2020-11-16
    • Katrina TOUZAKOVA — Officer, appointed 2019-05-10, resigned 2020-11-16

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2024-11-12 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-10-08 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2024-05-25 · Type: DISS40
  • confirmation-statement-with-updates
    Date: 2024-05-24 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-05-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-05-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-05-24 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 1 active · 3 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

APEX PROPERTY INVESTORS LTD - UK Company Risk Report