APML Estate Limited

Company Name	APML Estate Limited
Company Status	Active
Company Number	03291397
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)
Previous Names	Baseuser Limited and Cheval Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Humaid Sultan Jaber Almutaiwei
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Emirati
Status	Current
Appointed	02 January 1997(3 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	114a Cromwell Road London SW7 4ES

Director Name	Mohammed Shareef Abdulrazaq Abdulla Alnedhar Al Marzooqi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Emirati
Status	Current
Appointed	10 September 2007(10 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	114a Cromwell Road London SW7 4ES

Director Name	Mohammed Shareef Abdulrazaq Abdulla Alnadhar Alawadhi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Emirati
Status	Current
Appointed	10 September 2007(10 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	114a Cromwell Road London SW7 4ES

Director Name	Mr Michael Charles Sadler
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(18 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	114a Cromwell Road London SW7 4ES

Director Name	John Nicholas Boland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 04 December 2008)
Role	Businessman
Correspondence Address	32 Shakespeare Road Bedford Bedfordshire MK40 2ED

Director Name	Abdulla Ali Bu Haleeba
Date of Birth	December 1959 (Born 64 years ago)
Nationality	UAE
Status	Resigned
Appointed	02 January 1997(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 2004)
Role	Businessman
Correspondence Address	C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates

Director Name	Dr Khalifa Mohammed Sulaiman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	UAE
Status	Resigned
Appointed	02 January 1997(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 2004)
Role	Businessman
Correspondence Address	C/O Central Accounts Section PO Box 516 Dubai Foreign United Arab Emirates

Secretary Name	Abdulla Ali Bu Haleeba
Nationality	UAE
Status	Resigned
Appointed	12 October 1999(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 25 October 2004)
Role	Businessman
Correspondence Address	C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates

Secretary Name	John Nicholas Boland
Nationality	British
Status	Resigned
Appointed	26 October 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 2008)
Role	Businessman
Correspondence Address	32 Shakespeare Road Bedford Bedfordshire MK40 2ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1997(3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 1999)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	chevalgroup.com
Telephone	020 73417010
Telephone region	London

Location

Registered Address	First Floor 114a Cromwell Road London SW7 4ES
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Borrelium Holdings LTD 50.00% Ordinary
1 at £1	Sidereal LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

6 July 2023	Delivered on: 12 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

23 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 October 2020	Director's details changed for Humaid Sultan Jaber Almutaiwei on 7 October 2020 (2 pages)
7 October 2020	Director's details changed for Humaid Sultan Jaber Almutaiwei on 6 October 2020 (2 pages)
7 October 2020	Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Al Marzooqi on 6 October 2020 (2 pages)
1 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
17 June 2019	Change of details for Royal Bank of Canada as a person with significant control on 12 October 2018 (2 pages)
4 February 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-04 (2 pages)
4 February 2019	Change of name notice (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
21 December 2017	Notification of Royal Bank of Canada as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of The Rulerâ€™S Office H.H. the Rulerâ€™S Court Dubai as a person with significant control on 6 April 2016 (1 page)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
9 January 2015	Appointment of Michael Charles Sadler as a director on 8 January 2015 (2 pages)
9 January 2015	Appointment of Michael Charles Sadler as a director on 8 January 2015 (2 pages)
9 January 2015	Appointment of Michael Charles Sadler as a director on 8 January 2015 (2 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
23 January 2014	Statement of company's objects (2 pages)
23 January 2014	Statement of company's objects (2 pages)
13 January 2014	Resolutions RES13 ‐ Section 175 17/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 January 2014	Resolutions RES13 ‐ Section 175 17/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
25 October 2013	Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 21 October 2013 (2 pages)
25 October 2013	Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 21 October 2013 (2 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
18 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 August 2011 (1 page)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
19 January 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 12/12/08; full list of members (5 pages)
5 January 2009	Return made up to 12/12/08; full list of members (5 pages)
19 December 2008	Appointment terminated director and secretary john boland (1 page)
19 December 2008	Appointment terminated director and secretary john boland (1 page)
18 December 2008	Director's change of particulars / mohammed al nedhar / 31/08/2008 (1 page)
18 December 2008	Director's change of particulars / mohammed al nedhar / 31/08/2008 (1 page)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 12/12/07; full list of members (3 pages)
2 January 2008	Return made up to 12/12/07; full list of members (3 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
29 January 2007	Return made up to 12/12/06; full list of members (2 pages)
29 January 2007	Return made up to 12/12/06; full list of members (2 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
27 January 2006	Return made up to 12/12/05; full list of members (5 pages)
27 January 2006	Return made up to 12/12/05; full list of members (5 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 February 2005	Return made up to 12/12/04; full list of members (5 pages)
4 February 2005	Return made up to 12/12/04; full list of members (5 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Director resigned (1 page)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 January 2004	Return made up to 12/12/03; full list of members (6 pages)
16 January 2004	Return made up to 12/12/03; full list of members (6 pages)
17 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
17 September 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
13 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2003	Return made up to 12/12/02; full list of members (6 pages)
13 February 2003	Return made up to 12/12/02; full list of members (6 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 February 2002	Return made up to 12/12/01; full list of members (6 pages)
11 February 2002	Return made up to 12/12/01; full list of members (6 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
15 December 2000	Return made up to 12/12/00; full list of members (6 pages)
15 December 2000	Return made up to 12/12/00; full list of members (6 pages)
7 December 2000	Director's particulars changed (1 page)
7 December 2000	Director's particulars changed (1 page)
24 May 2000	Full accounts made up to 31 December 1999 (5 pages)
24 May 2000	Full accounts made up to 31 December 1999 (5 pages)
6 January 2000	Full accounts made up to 31 December 1998 (5 pages)
6 January 2000	Full accounts made up to 31 December 1998 (5 pages)
5 January 2000	Return made up to 12/12/99; full list of members (7 pages)
5 January 2000	Return made up to 12/12/99; full list of members (7 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
12 February 1999	Return made up to 12/12/98; full list of members (8 pages)
12 February 1999	Return made up to 12/12/98; full list of members (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (5 pages)
28 October 1998	Full accounts made up to 31 December 1997 (5 pages)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 12/12/97; full list of members (8 pages)
13 January 1998	Return made up to 12/12/97; full list of members (8 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
28 February 1997	Company name changed baseuser LIMITED\certificate issued on 01/03/97 (2 pages)
28 February 1997	Company name changed baseuser LIMITED\certificate issued on 01/03/97 (2 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
9 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1997	Nc inc already adjusted 02/01/97 (1 page)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1997	Nc inc already adjusted 02/01/97 (1 page)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
12 December 1996	Incorporation (9 pages)
12 December 1996	Incorporation (9 pages)

APML Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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