Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APEEJAY FINANCIAL INVESTMENTS LIMITED
Company Information for

APEEJAY FINANCIAL INVESTMENTS LIMITED

3RD FLOOR, 54 PORTLAND PLACE, LONDON, W1B 1DY,
Company Registration Number
05503607
Private Limited Company
Active

Company Overview

About Apeejay Financial Investments Ltd
APEEJAY FINANCIAL INVESTMENTS LIMITED was founded on 2005-07-08 and has its registered office in London. The organisation's status is listed as "Active". Apeejay Financial Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APEEJAY FINANCIAL INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR
54 PORTLAND PLACE
LONDON
W1B 1DY
Other companies in W1B
 
Filing Information
Company Number 05503607
Company ID Number 05503607
Date formed 2005-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 04:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEEJAY FINANCIAL INVESTMENTS LIMITED
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of APEEJAY FINANCIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IRBA PASQUINO
 Company Secretary 2012-02-22
PRITI PAUL
 Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE EDWARD PARMENTER
 Company Secretary 2005-07-08 2012-02-22
NICOLAS BONNEYWELL
 Director 2005-07-08 2007-12-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-08 2005-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRITI PAUL SURRENDRA PROPERTY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
PRITI PAUL PORTLAND PROPERTY LONDON LTD Director 2016-11-30 CURRENT 2016-11-30 Active
PRITI PAUL KARDOMAH LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL HEATH & HEATHER LIMITED Director 2007-12-19 CURRENT 2005-12-14 Active
PRITI PAUL MELROSES LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL THE LONDON FRUIT & HERB COMPANY LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL GLENGETTIE TEA COMPANY LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL LONDON TEA AND PRODUCE COMPANY LIMITED Director 2007-12-19 CURRENT 2006-03-30 Active
PRITI PAUL MANTUNNA LIMITED Director 2007-12-19 CURRENT 2006-04-26 Active
PRITI PAUL RIDGWAYS LIMITED Director 2007-12-19 CURRENT 2005-10-21 Active
PRITI PAUL EMPIRE PLANTATIONS & INVESTMENTS LIMITED Director 2007-11-21 CURRENT 1960-08-16 Active
PRITI PAUL SURRENDRA INVESTMENTS LIMITED Director 2007-11-21 CURRENT 1992-08-03 Active
PRITI PAUL BUDLA BETA TEA COMPANY,LIMITED(THE) Director 2007-11-21 CURRENT 1894-11-30 Active
PRITI PAUL ASSAM FRONTIER SERVICES LIMITED Director 2007-11-21 CURRENT 1979-06-06 Active
PRITI PAUL ASSAM FRONTIER TEA HOLDINGS LIMITED Director 2007-11-21 CURRENT 1975-12-04 Active
PRITI PAUL APEEJAY LONDON LIMITED Director 2007-11-21 CURRENT 1990-11-12 Active
PRITI PAUL SINGLO HOLDINGS LIMITED Director 2007-11-21 CURRENT 1960-08-15 Active
PRITI PAUL ASSAM FRONTIER TEA COMPANY LIMITED(THE) Director 2007-11-21 CURRENT 1889-06-26 Active
PRITI PAUL TYPHOO TEA LIMITED Director 2005-11-04 CURRENT 2005-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13DIRECTOR APPOINTED MRS ALICE SUCORINA TRIFONIA REBELLO
2024-03-05APPOINTMENT TERMINATED, DIRECTOR IRBA GARCIA PASQUINO
2023-08-14CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-26Director's details changed for Ms Priti Paul on 2023-06-24
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM 54 3rd Floor 54 Portland Place London W1B 1DY England
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14AP01DIRECTOR APPOINTED MS IRBA GARCIA PASQUINO
2020-09-14TM02Termination of appointment of Irba Pasquino on 2020-08-18
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI PAUL
2017-08-18PSC07CESSATION OF PRITI PAUL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18PSC03Notification of Priti Paul as a person with significant control on 2017-07-18
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Westcott House C/O Apeejay London Ltd 35 Portland Place London W1B 1QF
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-29AR0108/07/13 ANNUAL RETURN FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-21AR0108/07/12 ANNUAL RETURN FULL LIST
2012-07-04AP03Appointment of Mrs Irba Pasquino as company secretary
2012-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE PARMENTER
2012-02-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27AR0108/07/11 ANNUAL RETURN FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-22AR0108/07/10 ANNUAL RETURN FULL LIST
2010-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-08-01363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10288cSECRETARY'S PARTICULARS CHANGED
2007-12-10288bDIRECTOR RESIGNED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-08-06363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-07353LOCATION OF REGISTER OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: C/O APEEJAY SHIPPING LTD 35 PORTLAND PLACE LONDON W1B 1QF
2006-08-07190LOCATION OF DEBENTURE REGISTER
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-07-08288bSECRETARY RESIGNED
2005-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to APEEJAY FINANCIAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEEJAY FINANCIAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ASSETS 2006-06-17 Outstanding UBS A.G.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEEJAY FINANCIAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of APEEJAY FINANCIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEEJAY FINANCIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of APEEJAY FINANCIAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEEJAY FINANCIAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as APEEJAY FINANCIAL INVESTMENTS LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where APEEJAY FINANCIAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEEJAY FINANCIAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEEJAY FINANCIAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1B 1DY