APRILGRANGE LIMITED

Address:
One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

Address ONE CREECHURCH PLACE
CREECHURCH LANE
Post Town LONDON
Post Code EC3A 5AF
Country UNITED KINGDOM

Companies with the same location

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

Company Officer

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
/
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

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3A 5AF
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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