Apex Tower Limited

03075022

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 03/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alain Gustave Paul Millet

director · Since 01/09/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Dukes Road Limited

75–100% shares

16, Tinworth Street, London, SE11 5AL

Reg: 03121994 · Companies House · Private Limited Company

Notified 03/10/2022

Former PSCs

Cls Uk Properties Plc

Ceased 03/10/2022

Charges1 outstanding

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 31/07/2025Registered 01/08/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 22/11/2022Registered 23/11/2022Satisfied 06/08/2025

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE OF THE SECURITY CONSTITUTED FOR ITSELF AN

Created 05/04/2017Registered 12/04/2017Satisfied 28/06/2023

Charge

satisfied

WELLS FARGO BANK , N.A. , LONDON BRANCH

Created 30/10/2015Registered 05/11/2015Satisfied 27/03/2017

charge

satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE

Created 01/11/2010Registered 04/11/2010Satisfied 20/04/2017

charge

satisfied

KBC BANK N.V.

Created 07/05/2004Registered 24/05/2004Satisfied 30/07/2008

charge

satisfied

KBC BANK N.V.

Created 07/11/2001Registered 27/11/2001Satisfied 30/07/2008

charge

satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG AG

Created 07/04/1999Registered 15/04/1999Satisfied 19/10/2001

charge

satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG AG

Created 07/04/1999Registered 15/04/1999Satisfied 19/10/2001

charge

satisfied

DEUTSCHE HYP DEUTSCHE HYPOTHEKENBANK FRANKFURT-HAMBURG AG

Created 07/04/1999Registered 15/04/1999Satisfied 19/10/2001

charge

satisfied

ORIX IRELAND LIMITED

Created 14/09/1995Registered 18/09/1995Satisfied 04/08/1999