co
Corporate
Observer
Homepage
Data
Great Britain
Company
APG REGIONAL DEVELOPMENT LIMITED

APG REGIONAL DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPG REGIONAL DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14475048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APG REGIONAL DEVELOPMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is APG REGIONAL DEVELOPMENT LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APG REGIONAL DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for APG REGIONAL DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for APG REGIONAL DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 144750480003, created on Feb 25, 2026

    		20 pagesMR01

    Satisfaction of charge 144750480001 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2024

    		20 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Sep 30, 2023

    		21 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Nov 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Registration of charge 144750480002, created on Dec 06, 2023

    		22 pagesMR01

    Registration of charge 144750480001, created on Nov 30, 2023

    		21 pagesMR01

    Confirmation statement made on Nov 09, 2023 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

    		1 pagesAD03

    Register inspection address has been changed to 1 Frederick Place London N8 8AF

    		1 pagesAD02

    Cessation of Romy Elizabeth Summerskill as a person with significant control on May 15, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Notification of Romy Elizabeth Summerskill as a person with significant control on May 15, 2023

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2022

    Statement of capital on Nov 10, 2022

    • Capital: GBP 163
    		SH01
    View All Filings

    Who are the officers of APG REGIONAL DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritish187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritish119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APG REGIONAL DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Romy Elizabeth Summerskill
    Frederick Place
    N8 8AF London
    1
    England
    		May 15, 2023
    Frederick Place
    N8 8AF London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    York Street
    W1H 1EZ London
    29
    United Kingdom
    		Nov 10, 2022
    York Street
    W1H 1EZ London
    29
    United Kingdom
    		No
    Legal FormLimited Liability Co
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14471224
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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