Apeejay Financial Investments Limited

Company Name	Apeejay Financial Investments Limited
Directors	Priti Paul and Alice Sucorina Trifonia Rebello
Company Status	Active
Company Number	05503607
Category	Private Limited Company
Incorporation Date	8 July 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Priti Paul
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(2 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Executive
Country of Residence	Morocco
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Director Name	Mrs Alice Sucorina Trifonia Rebello
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 March 2024(18 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Director Name	Mr Nicolas Bonneywell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Secretary Name	Terence Edward Parmenter
Nationality	British
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Role	Accountant
Correspondence Address	5 Ingleby Close Heacham Kings Lynn Norfolk PE31 7SA

Secretary Name	Mrs Irba Pasquino
Status	Resigned
Appointed	22 February 2012(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2020)
Role	Company Director
Correspondence Address	54 3rd Floor 54 Portland Place London W1B 1DY

Director Name	Ms Irba Garcia Pasquino
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2024)
Role	Administrator
Country of Residence	England
Correspondence Address	3rd Floor 54 Portland Place London W1B 1DY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	apeejaygroup.com

Location

Registered Address	3rd Floor 54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Surrendra Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

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

Charges

9 June 2006	Delivered on: 17 June 2006 Persons entitled: Ubs A.G. Classification: Charge over assets Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's present and future rights title and interest in and to the "deposits" the "securities" and the "precious metals". See the mortgage charge document for full details. Outstanding

Filing History

7 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 August 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
26 June 2023	Director's details changed for Ms Priti Paul on 24 June 2023 (2 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
14 October 2021	Registered office address changed from 54 3rd Floor 54 Portland Place London W1B 1DY England to 3rd Floor 54 Portland Place London W1B 1DY on 14 October 2021 (1 page)
8 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
14 September 2020	Appointment of Ms Irba Garcia Pasquino as a director on 19 August 2020 (2 pages)
14 September 2020	Termination of appointment of Irba Pasquino as a secretary on 18 August 2020 (1 page)
17 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (11 pages)
3 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 March 2018 (13 pages)
15 August 2018	Confirmation statement made on 24 June 2018 with updates (2 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (13 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Cessation of Priti Paul as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Cessation of Priti Paul as a person with significant control on 18 July 2017 (1 page)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from Westcott House C/O Apeejay London Ltd 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Westcott House C/O Apeejay London Ltd 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (11 pages)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (11 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
5 February 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
23 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
29 December 2014	Full accounts made up to 31 March 2014 (11 pages)
29 December 2014	Full accounts made up to 31 March 2014 (11 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
13 December 2013	Full accounts made up to 31 March 2013 (11 pages)
13 December 2013	Full accounts made up to 31 March 2013 (11 pages)
29 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (3 pages)
29 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (3 pages)
29 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (3 pages)
2 January 2013	Full accounts made up to 31 March 2012 (11 pages)
2 January 2013	Full accounts made up to 31 March 2012 (11 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
4 July 2012	Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
27 February 2012	Full accounts made up to 31 March 2011 (11 pages)
27 February 2012	Full accounts made up to 31 March 2011 (11 pages)
27 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
10 January 2011	Full accounts made up to 31 March 2010 (11 pages)
10 January 2011	Full accounts made up to 31 March 2010 (11 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (12 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (12 pages)
1 August 2009	Return made up to 08/07/09; full list of members (3 pages)
1 August 2009	Return made up to 08/07/09; full list of members (3 pages)
7 May 2009	Full accounts made up to 31 March 2008 (11 pages)
7 May 2009	Full accounts made up to 31 March 2008 (11 pages)
5 August 2008	Return made up to 08/07/08; full list of members (3 pages)
5 August 2008	Return made up to 08/07/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Director resigned (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
6 August 2007	Return made up to 08/07/07; full list of members (2 pages)
6 August 2007	Return made up to 08/07/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
7 August 2006	Location of register of members (1 page)
7 August 2006	Location of debenture register (1 page)
7 August 2006	Return made up to 08/07/06; full list of members (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: c/o apeejay shipping LTD 35 portland place london W1B 1QF (1 page)
7 August 2006	Return made up to 08/07/06; full list of members (2 pages)
7 August 2006	Location of register of members (1 page)
7 August 2006	Location of debenture register (1 page)
7 August 2006	Registered office changed on 07/08/06 from: c/o apeejay shipping LTD 35 portland place london W1B 1QF (1 page)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
23 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
23 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Incorporation (17 pages)
8 July 2005	Incorporation (17 pages)

Apeejay Financial Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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