APEG IMAGING (UK) LTD

Profile APEG IMAGING (UK) LTD

Actual on 01.09.2020
Company name
APEG IMAGING (UK) LTD
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Company number
11935626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
86 HARLEY STREET, ENGLAND, LONDON, W1G 7HP
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PSC and Officers APEG IMAGING (UK) LTD

Officers

(as of 14.11.2019)

GADIMALIYEV, Emil
Status: Active
Appointed on: Monday, 19 August 2019
Correspondence address: Spencer Road, United Kingdom, Middlesex, Isleworth, TW7 4BQ, 1
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Company Director
Country of residence: England
GOGNA, Kamal
Status: Active
Appointed on: Monday, 19 August 2019
Correspondence address: Spencer Road, United Kingdom, Middlesex, Isleworth, TW7 4BQ, 1
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Rina
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Spencer Road, United Kingdom, Middlesex, Isleworth, TW7 4BQ, 1
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Interior Designer
Country of residence: England
Person with significant control

(as of 01.09.2020)

Mr Ashir Patel
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Middlesex, Isleworth, 1
Nationality: British
Date of birth: September 1977
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

Mr Ashir Patel
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, London, 86
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Emil Gadimaliyev
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: England, London, 86
Nationality: British
Date of birth: March 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kamal Gogna
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: England, London, 86
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kamal Gogna
Status: Not active
Notified on: Wednesday, 22 January 2020
Correspondence address: England, London, 86
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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