APOLLO PROPERTY & MARINE LOGISTICS LIMITED

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Profile APOLLO PROPERTY & MARINE LOGISTICS LIMITED

Actual on 01.08.2024
Company name
APOLLO PROPERTY & MARINE LOGISTICS LIMITED
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Company number
05221001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 September 2004
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Monday, 26 August 2024 due by Sunday, 08 September 2024

Last statement dated Saturday, 26 August 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, UNITED KINGDOM, LEYTONSTONE, E11 1GA
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PSC and Officers APOLLO PROPERTY & MARINE LOGISTICS LIMITED

Officers

(as of 14.08.2022)

LUNDY, Julie Ann
Status: Active
Appointed on: Wednesday, 07 September 2016
Correspondence address: Rolls Farm Bassetts Lane, Willingale, England, Essex, CM5 0QL
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUNDY, Richard Paul
Status: Active
Appointed on: Thursday, 02 September 2004
Correspondence address: Rolls Farm, Bassetts Lane, Willingale, Essex, CM5 OQL
Nationality: British
Role: Secretary
Occupation: Director And Secretary
LUNDY, Richard Paul
Status: Active
Appointed on: Thursday, 02 September 2004
Correspondence address: Rolls Farm, Bassetts Lane, Willingale, Essex, CM5 OQL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director And Secretary
Country of residence: England
LUNDY, Stephen Colin
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Friday, 29 June 2007
Correspondence address: 4 Goldsborough Crescent, London, E4 6PZ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
ABERGAN REED LIMITED
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Monday, 06 September 2004
Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role: Corporate Nominee Director
ABERGAN REED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Monday, 06 September 2004
Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Role: Corporate Nominee Secretary
LUNDY, Patrick Vincent
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Sunday, 01 May 2011
Correspondence address: Garden Cottage, 53a Cloverly Road, Ongar, Essex, CM5 9BX
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUNDY, Stephen Colin
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Wednesday, 07 September 2016
Correspondence address: 242-250 Wood Street, Walthamstow, London, Greater London, E17 3NA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Richard Paul Lundy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rolls Farm Bassetts Lane, Willingale, Ongar, England, CM5 0QL
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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