APRILGRANGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04724906. The registration start date is April 7, 2003. The current status is Active.
Company Number | 04724906 |
Company Name | APRILGRANGE LIMITED |
Registered Address |
One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-04-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-05 |
Returns Last Update | 2016-04-07 |
Confirmation Statement Due Date | 2021-04-21 |
Confirmation Statement Last Update | 2020-04-07 |
Mortgage Charges | 30 |
Mortgage Outstanding | 30 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
ONE CREECHURCH PLACE CREECHURCH LANE |
Post Town | LONDON |
Post Code | EC3A 5AF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
OXFORD HOLDCO LIMITED | One Creechurch Place, London, EC3A 5AF, United Kingdom |
HOWDEN X LIMITED | One Creechurch Place, London, EC3A 5AF, United Kingdom |
HYPERION SERVICES LIMITED | One Creechurch Place, London, EC3A 5AF, United Kingdom |
HYPERION INSURANCE GROUP LIMITED | One Creechurch Place, London, EC3A 5AF, United Kingdom |
QWEST MARITIME LIMITED | One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom |
STYLO CAPITAL ADVISERS LIMITED | One Creechurch Place, London, EC3A 5AF, United Kingdom |
TGL&P LIMITED | One Creechurch Place, London, EC3A 5AF, United Kingdom |
INSYT AGENCY LIMITED | One Creechurch Place, London, EC3A 5AF, United Kingdom |
ST GILES HOLDINGS (NUMBER 3) LIMITED | One Creechurch Place, London, EC3A 5AF, United Kingdom |
MATRIX TOP HOLDING UK LIMITED | One Creechurch Place, London, EC3A 5AF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ABRAMSON, John Matthew | Secretary (Active) | Exchequer Court, 33 St Mary Axe, London, EC3A 8AG | / 7 September 2012 |
/ |
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ABRAMSON, John Matthew | Director (Active) | Exchequer Court, 33 St Mary Axe, London, EC3A 8AG | August 1961 / 7 September 2012 |
British / England |
Solicitor |
GENT, Michael John | Director (Active) | Exchequer Court, 33 St Mary Axe, London, EC3A 8AG | May 1964 / 16 June 2003 |
British / United Kingdom |
Chartered Accountant |
HATHAWAY, Rodney Francis | Secretary (Resigned) | Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS | / 16 June 2003 |
/ |
|
JONES, Graham Keith | Secretary (Resigned) | Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG | / 17 March 2005 |
British / |
|
MASON, Kira | Secretary (Resigned) | 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX | / 17 March 2005 |
/ |
|
VERNON, Michael David Lang | Secretary (Resigned) | 19 Harts Grove, Woodford Green, Essex, IG8 0BN | / 9 March 2006 |
/ |
|
CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 7 April 2003 |
/ |
|
DILLEY, Anthony John | Director (Resigned) | 13 Armiger Way, Witham, Essex, CM8 2UY | March 1954 / 16 June 2003 |
British / United Kingdom |
Coo |
ECCLES, Stephen Gordon | Director (Resigned) | Exchequer Court, 33 St Mary Axe, London, EC3A 8AG | July 1964 / 21 November 2011 |
British / England |
Underwriter |
GUNN, Alistair John Sinclair | Director (Resigned) | Exchequer Court 33, St. Mary Axe, London, EC3A 8AG | July 1955 / 16 June 2003 |
British / United Kingdom |
General Counsel |
HUDSON, Martin Peter | Director (Resigned) | Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF | March 1959 / 16 June 2003 |
British / United Kingdom |
Ceo |
HURST BANNISTER, Barnabas John | Director (Resigned) | East Worlington House, East Worlington, Crediton, Devon, EX17 4TS | November 1952 / 6 October 2009 |
British / Uk |
Insurance Executive |
LAYTON, Matthew Robert | Nominee Director (Resigned) | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | February 1961 / 7 April 2003 |
British / |
|
PUDGE, David John | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | August 1965 / 7 April 2003 |
British / United Kingdom |
Solicitor |
URNESS, Kent Douglas | Director (Resigned) | 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America | November 1948 / 16 June 2003 |
American / |
Insurance Executive |
Post Town | LONDON |
Post Code | EC3A 5AF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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