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Apml Estate Limited

03291397

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, 114a Cromwell Road, London, SW7 4ES
Incorporated 12/12/1996

Previously known as

Cheval Property Management Limited · until 04/02/2019
Baseuser Limited · until 01/03/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mohammed Shareef Abdulrazaq Abdulla Alnadhar Alawadhi

director · Since 10/09/2007

BUSINESSMAN

EMIRATI · ENGLAND · Age 60

Also on 12 other boards

Mr Michael Charles Sadler

director · Since 08/01/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Abdulla Saeed Mohamed Nasser Al Mansoori

director · Since 27/04/2026

EMIRATI · UNITED KINGDOM · Age 65

Also on 5 other boards

Mohammed Shareef Abdulrazaq Abdulla Alnadhar Alawadhi

director · Since 10/09/2007

Emirati · England · Age 60

Michael Charles Sadler

director · Since 08/01/2015

British · United Kingdom · Age 48

Abdulla Saeed Mohamed Nasser Al Mansoori

director · Since 27/04/2026

Emirati · United Kingdom · Age 65

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/01/1997

Instant Companies Limited

corporate nominee director · Resigned 02/01/1997

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 12/10/1999

Khalifa Mohammed Sulaiman

director · Resigned 25/10/2004

Abdulla Ali Bu Haleeba

director · Resigned 25/10/2004

Abdulla Ali Bu Haleeba

secretary · Resigned 25/10/2004

John Nicholas Boland

director · Resigned 04/12/2008

John Nicholas Boland

secretary · Resigned 04/12/2008

Humaid Sultan Jaber Almutaiwei

director · Resigned 28/04/2026

Persons with Significant Control

The Ruler's Office H.H. The Ruler's Court Dubai

Significant control

P.O. Box 446, Dubai

Notified 06/04/2016

Royal Bank Of Canada

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

200, Bay Street, Toronto, M5J2J5

Reg: 1 · Canada · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/07/2023Registered 12/07/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1First Floor
2026-07-17

FIRST FLOOR

post townLondon
2026-07-17

LONDON