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Nom

APQ Group Developments LTD
Adresse
Kingshead House
15 London End
Beaconsfield
HP9 2HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12686013 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Adam, Jim Issac Status: Active Notified: 20/04/2023 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Borrey, David Status: Ceased Notified: 20/06/2020 Ceased: 23/10/2022 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Borrey, David Status: Ceased Notified: 24/10/2022 Ceased: 20/04/2023 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grodecki, Grzegorz Piotr Status: Ceased Notified: 24/10/2022 Ceased: 24/10/2022 Date of Birth: 12/1971 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
    Adam, Jim Issac Beaconsfield, England Status: Active Notified: 20/04/2023 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British