Back to search

Apcoa Facilities Management (Harrow) Limited

03481526

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, BELMONT HOUSE, UXBRIDGE, UB8 1HE
Incorporated 16/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ms Kamini Challis

director · Since 29/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr John Peter Goodwin

director · Since 20/03/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 6 other boards

Ms Sajini Pattwakars Agrawal

director · Since 01/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Ms Nita Odedra

secretary · Since 06/03/2024

Persons with Significant Control

Apcoa Facilities Management (Uk) Limited

75–100% shares

Wellington House, Cowley Road, Uxbridge, UB8 2XW

Reg: 02352447 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIZUOHO CORPORATE BANK, LTD. AS SECURITY TRUSTEE

Created 29/08/2008Registered 08/09/2008Satisfied 17/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1999Registered 12/07/1999Satisfied 11/09/2008
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1999Registered 12/07/1999Satisfied 11/09/2008
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1999Registered 12/07/1999Satisfied 11/09/2008
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1999Registered 14/06/1999Satisfied 11/09/2008