APV PASILAC LIMITED

active Company number 00241237

Private Limited by Shares · Incorporated on 23rd Jul 1929

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SIC code: 7499
Registered office: London, SW1P 1BX
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2005

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Overview

APV PASILAC LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 1929 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

20 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in SW1P 1BX £49,000,000 as of 12th Dec 2013 View postcode page

Average price (all time) £49,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	31st Mar 1999	Not recorded	View profile
John Clayton	Director	1st May 2001	British	View profile
Rachel Spencer	Director	1st Nov 1999	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
LINKCABLE LIMITED	01408042	8th Jan 1979	dissolved
REXPAK LIMITED	01254046	8th Apr 1976	active
APV (NO.4) LIMITED	01183493	10th Sep 1974	active
TECAMEC LIMITED	01100380	7th Mar 1973	dissolved
NEWMAN ELECTRIC MOTORS LIMITED	00845644	13th Apr 1965	liquidation

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jul 1929
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: 31st Jan 2005
Last accounts made up: 31st Mar 2003
Accounting reference date: 31st Mar

Timeline

23rd Jul 1929 Company incorporated
30th Nov 1992 Michael Dickson resigned as Director
19th Apr 1993 Joseph Parkinson resigned as Director
31st Aug 1994 Godfrey Bainbridge resigned as Director
31st Aug 1994 Godfrey Bainbridge resigned as Secretary
1st Oct 1994 APV NOMINEES LIMITED appointed as Corporate secretary
2nd Dec 1994 Nigel Briggs appointed as Director
2nd Dec 1994 Cyril Hankey resigned as Director
2nd Dec 1994 Per Jespersen resigned as Director
2nd Dec 1994 Edward Thicke resigned as Director
2nd Dec 1994 Robert Macdonald appointed as Director
2nd Dec 1994 David Blakeley resigned as Director
31st Aug 1997 Robert Macdonald resigned as Director
24th Oct 1997 Richard Coles appointed as Director
24th Oct 1997 Roger Mann appointed as Director
31st Oct 1997 Nigel Briggs resigned as Director
31st Dec 1998 Roger Mann resigned as Director
31st Mar 1999 APV NOMINEES LIMITED resigned as Corporate secretary
31st Mar 1999 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 1999 James Bays appointed as Director
1st Nov 1999 Rachel Spencer appointed as Director
30th Mar 2001 James Bays resigned as Director
1st May 2001 John Clayton appointed as Director
31st Jan 2003 Richard Coles resigned as Director
31st Jan 2005 Next accounts due

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