Apartpower Limited in 45 Seymour Street LONDON

Apartpower Limited LONDON

Apartpower Limited was dissolved on 2023-03-14. Apartpower was a private limited company that was located at York House, 45 Seymour Street, London, W1H 7LX. The company (formally formed on 1993-06-30) was run by 2 directors.
Director Nick T. who was appointed on 18 March 2022.
Director Jonathan M. who was appointed on 18 March 2022.

The company was categorised as "development of building projects" (41100). The most recent confirmation statement was sent on 2022-06-30 and last time the accounts were sent was on 31 March 2022. 2015-06-30 was the date of the latest annual return.

Apartpower Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02832059
Date of Incorporation	Wed, 30th Jun 1993
Date of Dissolution	Tue, 14th Mar 2023
Industry	Development of building projects
End of financial Year	30th March
Company age	30 years old
Account next due date	Sat, 30th Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jul 2023
Last confirmation statement dated	Thu, 30th Jun 2022

Company staff

Nick T.

Position: Director

Appointed: 18 March 2022

Jonathan M.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Peter M.

Position: Director

Appointed: 18 March 2022

Resigned: 08 November 2022

Gavin B.

Position: Director

Appointed: 18 March 2022

Resigned: 03 November 2022

Miles P.

Position: Director

Appointed: 16 March 2022

Resigned: 14 November 2022

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Anthony B.

Position: Director

Appointed: 18 December 2006

Resigned: 31 July 2014

Christopher F.

Position: Director

Appointed: 18 December 2006

Resigned: 05 April 2017

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 31 March 2019

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 08 November 2022

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 18 March 2022

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 June 2011

Robert B.

Position: Director

Appointed: 26 February 2002

Resigned: 31 December 2007

John R.

Position: Director

Appointed: 06 July 1993

Resigned: 31 December 2006

Nicholas R.

Position: Director

Appointed: 06 July 1993

Resigned: 31 August 2005

John W.

Position: Director

Appointed: 06 July 1993

Resigned: 14 July 2006

Anthony B.

Position: Secretary

Appointed: 06 July 1993

Resigned: 31 July 2014

David B.

Position: Director

Appointed: 06 July 1993

Resigned: 17 July 1998

People with significant control

39 Victoria Street Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Privtae Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	07037133
Notified on	30 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

39 Victoria Street Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	7037133
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 21st, June 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 21st, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 14th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 7th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 20th, September 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 9th, August 2018	accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 9th, August 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 1st, November 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, October 2017	accounts	Free Download (184 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 15th, December 2016	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 15th, December 2016	accounts	Free Download
AA	Full accounts for the period ending 31st March 2015 filed on: 12th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 10th July 2014: 38000002.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 3rd, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 29th, December 2008	accounts	Free Download (19 pages)
363a	Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 19th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 19th, October 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, May 2007	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 10th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 10th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (18 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (3 pages)
363a	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (3 pages)
363a	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 13th, January 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 13th, January 2004	accounts	Free Download (3 pages)
363a	Annual return up to 18th July 2003 with shareholders record filed on: 18th, July 2003	annual return	Free Download (3 pages)
363a	Annual return up to 18th July 2003 with shareholders record filed on: 18th, July 2003	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 19th, December 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 19th, December 2002	accounts	Free Download (3 pages)
363a	Annual return up to 30th July 2002 with shareholders record filed on: 30th, July 2002	annual return	Free Download (7 pages)
363a	Annual return up to 30th July 2002 with shareholders record filed on: 30th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (3 pages)
363a	Annual return up to 25th July 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to 25th July 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 7th, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 7th, November 2000	accounts	Free Download (16 pages)
363a	Annual return up to 3rd August 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (12 pages)
363a	Annual return up to 3rd August 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 20th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 20th, October 1999	accounts	Free Download (3 pages)
363a	Annual return up to 6th August 1999 with shareholders record filed on: 6th, August 1999	annual return	Free Download (12 pages)
363a	Annual return up to 6th August 1999 with shareholders record filed on: 6th, August 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (8 pages)
363a	Annual return up to 21st July 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download
363a	Annual return up to 21st July 1998 with shareholders record filed on: 21st, July 1998	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (9 pages)
363a	Annual return up to 26th September 1997 with shareholders record filed on: 26th, September 1997	annual return	Free Download (10 pages)
363a	Annual return up to 26th September 1997 with shareholders record filed on: 26th, September 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 24th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 24th, December 1996	accounts	Free Download (8 pages)
363a	Annual return up to 17th October 1996 with shareholders record filed on: 17th, October 1996	annual return	Free Download (9 pages)
363a	Annual return up to 17th October 1996 with shareholders record filed on: 17th, October 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 27th, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 27th, November 1995	accounts	Free Download (8 pages)
363x	Return made up to 30/06/95; no change of members filed on: 2nd, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 30/06/95; no change of members filed on: 2nd, August 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 21st, November 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 21st, November 1994	accounts	Free Download (6 pages)
363x	Return made up to 30/06/94; full list of members filed on: 26th, August 1994	annual return	Free Download
363x	Return made up to 30/06/94; full list of members filed on: 26th, August 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 27th, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, September 1993	accounts

Apartpower Limited LONDON

Apartpower Limited Address / Contact

Company Information / Profile

Company staff

Nick T.

Jonathan M.

British Land Company Secretarial Limited

Peter M.

Gavin B.

Miles P.

Victoria P.

Victoria P.

Benjamin G.

Simon C.

Stephen S.

Jean-Marc V.

Anthony B.

Christopher F.

Lucinda B.

Andrew J.

Timothy R.

Peter C.

Nigel W.

Sarah B.

Stephen H.

Graham R.

Robert B.

John R.

Nicholas R.

John W.

Anthony B.

David B.

People with significant control

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