Menna Overview
Here’s a quick overview of APL COOK LIMITED 👀 — a London based business that started in 2019.
APL COOK LIMITED
- Company statusactive
- Company No12218200
- Age6 years 10 months Incorporated 20 September 2019
- Officers3
Address
52 Conduit Street, London, W1S 2YX, England
APL COOK LIMITED is an active company incorporated on 20 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 06 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 18 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 05 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Resolution
2 Years Ago on 30 Mar 2024
Memorandum Articles
2 Years Ago on 30 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Elaine | secretary | 02 Dec 2024 | |
| JAYOUSI, Amro | director | Aug 1985 | 02 Dec 2024 |
| LAMMIMAN, Robert David Andover | director | May 1986 | 03 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Property Holdings Limited Liability Partnership | 20 Sept 2019 |
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Sign UpMenna Overview
Here’s a quick overview of APL COOK LIMITED 👀 — a London based business that started in 2019.