APAX WW NOMINEES LTD.

dissolved Company number 04693597

Private Limited by Shares · Incorporated on 11th Mar 2003 · Closed on 16th Aug 2022

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SIC code: 82990
Registered office: SW1Y 6DN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

APAX WW NOMINEES LTD. is a private limited by shares company based in . It was incorporated on 11th Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

49 Companies at address View all 112 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cresswell	Director	9th Jul 2014	This company	Australian	—
Stephen Kempen	Director	9th Jul 2014	This company	British	—
Salim Nathoo	Director	18th May 2010	This company	British	—
Andrew Sillitoe	Director	18th Jan 2007	This company	British	—

Other companies at this address

View all 48

Company	Number	Incorporated	Status
KOOTHE LIMITED	15406677	11th Jan 2024	dissolved
OOTBELL LIMITED	15315683	29th Nov 2023	dissolved
KELVIN TOPCO LIMITED	BR026233	11th Oct 2023	closed
ANDERSON UK BIDCO LIMITED	14857648	9th May 2023	dissolved
AEW JV PROMOTE LIMITED PARTNERSHIP	LP022859	27th Sep 2022	active

Showing the latest 5 of 48 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Mar 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

11th Mar 2003 Company incorporated
11th Mar 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Mar 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Mar 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Mar 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Mar 2003 Clive Sherling appointed as Director
11th Mar 2003 Paul Beecroft appointed as Director
11th Mar 2003 Peter Englander appointed as Director
11th Mar 2003 Richard Wilson appointed as Director
11th Mar 2003 William Williams appointed as Secretary
11th Mar 2003 Stephen Grabiner appointed as Director
11th Mar 2003 Stephen Green appointed as Director
4th Apr 2003 David Fitzgerald appointed as Director
4th Apr 2003 Ronald Cohen appointed as Director
4th Apr 2003 Paul Fitzsimons appointed as Director
4th Apr 2003 John McMonigall appointed as Director
28th Nov 2003 David Fitzgerald resigned as Director
5th Jan 2004 Michael Risman appointed as Director
1st Jul 2004 Martin Halusa appointed as Director
10th Dec 2004 Clive Sherling resigned as Director
14th Jan 2005 Ian Jones appointed as Director
10th May 2005 John McMonigall resigned as Director
31st Jul 2005 Ronald Cohen resigned as Director
29th Nov 2005 Michael Risman resigned as Director
1st Mar 2006 William Williams resigned as Secretary
1st Mar 2006 Stephen Tilton appointed as Secretary
17th Jan 2007 Thomas Hall appointed as Director
18th Jan 2007 Andrew Sillitoe appointed as Director
18th Jan 2007 Alexander Fortescue appointed as Director
31st Mar 2008 Stephen Green resigned as Director
26th Jun 2008 Paul Beecroft resigned as Director
18th May 2010 Salim Nathoo appointed as Director
18th May 2010 Stephen Hare appointed as Director
25th May 2010 Alexander Fortescue resigned as Director
30th Nov 2010 Paul Fitzsimons resigned as Director
30th Nov 2010 Stephen Grabiner resigned as Director
31st Mar 2011 Stephen Tilton resigned as Secretary
29th Nov 2011 Peter Englander resigned as Director
12th Mar 2012 Richard Wilson resigned as Director
24th Jul 2012 Stephen Hare resigned as Director
24th Jul 2012 Josep Pinya I Salomo appointed as Director
24th Jul 2012 Christian Stahl appointed as Director
24th Jul 2012 Giancarlo Aliberti appointed as Director
24th Jul 2012 Nico Hansen appointed as Director
24th Jul 2012 Emilio Voli appointed as Director
30th Sep 2013 Ian Jones resigned as Director
1st Nov 2013 Josep Pinya I Salomo resigned as Director
9th Jul 2014 Simon Cresswell appointed as Director
9th Jul 2014 Stephen Kempen appointed as Director
31st Oct 2015 Christian Stahl resigned as Director
31st Mar 2016 Martin Halusa resigned as Director
30th Jun 2018 Giancarlo Aliberti resigned as Director
31st Dec 2019 Nico Hansen resigned as Director
10th Jul 2020 Thomas Hall resigned as Director
10th Jul 2020 Emilio Voli resigned as Director

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