FOSFEL APOLLO LIMITED
Overview
| Company Name | FOSFEL APOLLO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13691798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSFEL APOLLO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FOSFEL APOLLO LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSFEL APOLLO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FOSFEL APOLLO LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for FOSFEL APOLLO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 101 New Cavendish Street 1st Floor South London Greater London W1W 6XH on Dec 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jamie Josef Feldman on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 136917980001, created on Apr 05, 2024 | 52 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Marc Adam Foster on Oct 20, 2021 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Hurlington Capital Limited as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Peter Petrou as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry Edmond Joly De Lotbiniere as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Victor Lanitis as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Brecher Llp 64 North Row London W1K 7DA United Kingdom to 16 Great Queen Street London WC2B 5AH on Oct 20, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FOSFEL APOLLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Jamie Josef | Director | 64 North Row W1K 7DA London Brecher Llp United Kingdom | United Kingdom | British | Director | 146335180011 | ||||
| FOSTER, Marc Adam | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 Greater London United Kingdom | United Kingdom | British | Director | 240795330006 | ||||
| JOLY DE LOTBINIERE, Harry Edmond | Director | Inderwick Road N8 9LA London 93 United Kingdom | United Kingdom | British | Company Director | 216155880002 | ||||
| LANITIS, Christopher Victor | Director | Spring Street W2 2JA London 23 United Kingdom | United Kingdom | British | Company Director | 294360460001 | ||||
| PETROU, Peter | Director | 10-12 Bourlet Close W1W 7BR London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 237655860004 |
Who are the persons with significant control of FOSFEL APOLLO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hurlington Capital Limited | Oct 20, 2021 | Kingsway WC2B 6PP London Beacon House, 113 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Metrogate Melrose Limited | Oct 20, 2021 | Great Queen Street WC2B 5AH London Blick Rothenberg, 16 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0