Company Information for

APEXBROOK (MINORIES) LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,

Company Registration Number

04020639

Private Limited Company

Active

About Apexbrook (minories) Ltd

APEXBROOK (MINORIES) LIMITED was founded on 2000-06-23 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Apexbrook (minories) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

APEXBROOK (MINORIES) LIMITED

Legal Registered Office

2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in HA9

Filing Information

Company Number	04020639
Date formed	2000-06-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2022
Account next due	27/06/2024
Latest filing return	20/07/2015
Filing return next due	17/08/2016
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-04-06 13:48:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Samuel Harouni	Director	COMPANY DIRECTOR	2014-10-01	UNITED KINGDOM
Jeremiah Harouni	Director	DIRECTOR	2000-06-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jacob Rahim Harouni	Company Secretary	2001-08-31	2012-09-11
Jacob Rahim Harouni	Director	2000-06-23	2012-09-11
Regency Registrars Limited	Company Secretary	2000-06-23	2001-08-31
Qa Registrars Limited	Nominated Secretary	2000-06-23	2000-06-23
Qa Nominees Limited	Nominated Director	2000-06-23	2000-06-23

Related Directorships for David Samuel Harouni

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Samuel Harouni	EQUINOX ESTATES LIMITED	Director	2018-04-27	CURRENT	2006-05-05	Active
David Samuel Harouni	INTERNATIONAL SERVICES LIMITED	Director	2017-10-01	CURRENT	2016-03-09	Active
David Samuel Harouni	CITYBAY ESTATES LIMITED	Director	2017-10-01	CURRENT	2007-07-06	Active
David Samuel Harouni	ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
David Samuel Harouni	HAROUNI HOLDINGS LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
David Samuel Harouni	LYCEUM MANAGEMENT LIMITED	Director	2016-06-01	CURRENT	2003-07-02	Active
David Samuel Harouni	PLYMOUTH (NOTTE STREET) LIMITED	Director	2016-05-20	CURRENT	2016-03-31	In Administration/Administrative Receiver
David Samuel Harouni	HAVANA ESTATES LIMITED	Director	2016-03-16	CURRENT	2016-03-09	Active
David Samuel Harouni	STRONGHOLDING LIMITED	Director	2016-03-16	CURRENT	2016-03-09	Active
David Samuel Harouni	HOMECHOICE PROPERTIES LIMITED	Director	2015-02-03	CURRENT	1997-02-05	Active
David Samuel Harouni	APEXBROOK LIMITED	Director	2015-01-30	CURRENT	1993-11-15	Active
David Samuel Harouni	CAPITOL MANAGEMENT LIMITED	Director	2014-07-18	CURRENT	1999-10-04	Active
David Samuel Harouni	CITYBAY LIMITED	Director	2014-05-30	CURRENT	1996-08-05	Active
David Samuel Harouni	HELIX ESTATES LIMITED	Director	2013-04-22	CURRENT	2011-11-17	Active
David Samuel Harouni	EQUINOX ASSETS LIMITED	Director	2013-03-25	CURRENT	2011-11-17	Active
David Samuel Harouni	HAROUNI GROUP OF COMPANIES LIMITED	Director	2013-01-01	CURRENT	2011-11-16	Active
David Samuel Harouni	CALLOVER LIMITED	Director	2012-12-01	CURRENT	1997-07-14	Active
David Samuel Harouni	EMBASSY ESTATES LIMITED	Director	2011-11-17	CURRENT	2011-11-17	Active
David Samuel Harouni	HIGHEND LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
David Samuel Harouni	CITYBAY PROPERTY LIMITED	Director	2010-04-30	CURRENT	2007-07-06	Active
David Samuel Harouni	CITYBAY INVESTMENT LIMITED	Director	2010-04-30	CURRENT	2007-07-06	Active
David Samuel Harouni	BANKLAND (ROMAN QUARTER) LIMITED	Director	2010-04-01	CURRENT	2009-08-18	Active
David Samuel Harouni	CITYBAY MANAGEMENT LIMITED	Director	2007-10-05	CURRENT	2007-10-05	Active
David Samuel Harouni	MONTAGUE PROPERTIES UK LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
David Samuel Harouni	BLENHEIM INVESTMENTS UK LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
David Samuel Harouni	GLOBAL FINANCE AND PROPERTIES LIMITED	Director	2005-02-21	CURRENT	2005-02-21	Active
David Samuel Harouni	WRYLAND ESTATES LIMITED	Director	2000-03-03	CURRENT	2000-02-01	Active
David Samuel Harouni	SUBURBAN ESTATES LIMITED	Director	2000-02-03	CURRENT	2000-02-01	Active

Related Directorships for Jeremiah Harouni

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremiah Harouni	INTERNATIONAL SERVICES LIMITED	Director	2017-10-25	CURRENT	2016-03-09	Active
Jeremiah Harouni	ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Jeremiah Harouni	HAROUNI HOLDINGS LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Jeremiah Harouni	HAROUNI GROUP LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Jeremiah Harouni	CAPITOL MANAGEMENT LIMITED	Director	2016-06-01	CURRENT	1999-10-04	Active
Jeremiah Harouni	PLYMOUTH (NOTTE STREET) LIMITED	Director	2016-05-20	CURRENT	2016-03-31	In Administration/Administrative Receiver
Jeremiah Harouni	GOLDSTREAM LIMITED	Director	2016-03-16	CURRENT	2016-02-19	Active
Jeremiah Harouni	HAVANA ESTATES LIMITED	Director	2016-03-16	CURRENT	2016-03-09	Active
Jeremiah Harouni	STRONGHOLDING LIMITED	Director	2016-03-16	CURRENT	2016-03-09	Active
Jeremiah Harouni	BANKLAND (ARTILLERY ROW) LIMITED	Director	2014-12-01	CURRENT	2006-12-11	Active
Jeremiah Harouni	SPRING GARDEN LANE PROPERTIES LIMITED	Director	2013-11-06	CURRENT	2007-03-21	Active
Jeremiah Harouni	SPRINGRIGHT COMMUNITY INTEREST COMPANY	Director	2012-09-11	CURRENT	1993-06-07	Active - Proposal to Strike off
Jeremiah Harouni	ANGLO-AMERICAN PROPERTY CORPORATION LIMITED	Director	2012-05-01	CURRENT	1988-11-07	Active
Jeremiah Harouni	EQUINOX ESTATES LIMITED	Director	2011-07-01	CURRENT	2006-05-05	Active
Jeremiah Harouni	LYCEUM MANAGEMENT LIMITED	Director	2010-03-01	CURRENT	2003-07-02	Active
Jeremiah Harouni	CAPITOL ESTATES UK LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
Jeremiah Harouni	CAPITOL MANAGEMENT UK LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
Jeremiah Harouni	STARLAND COMMODITIES LIMITED	Director	2006-04-04	CURRENT	2006-04-04	Active - Proposal to Strike off
Jeremiah Harouni	LONGVALE PROPERTIES LIMITED	Director	2005-03-16	CURRENT	2005-03-16	Active
Jeremiah Harouni	APEXBROOK DEAN LIMITED	Director	2004-05-21	CURRENT	2004-05-21	Active
Jeremiah Harouni	GOLDPLAZA (MITCHAM) LIMITED	Director	2001-01-05	CURRENT	1996-05-20	Active
Jeremiah Harouni	APEXBROOK (1999) LIMITED	Director	1999-08-17	CURRENT	1999-08-17	Active
Jeremiah Harouni	SOUTH COAST WATCH FAIR LIMITED	Director	1999-06-08	CURRENT	1994-03-31	Active
Jeremiah Harouni	APEXBROOK LIMITED	Director	1997-11-30	CURRENT	1993-11-15	Active
Jeremiah Harouni	MALGATE INVESTMENTS LIMITED	Director	1991-05-02	CURRENT	1976-11-04	Liquidation