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A & P Professional Limited
09264135
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
60 Grosvenor Street, London, W1K 3HZ
Incorporated 14/10/2014
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
On track
Industry
64209
Activities of other holding companies74990
Non-trading companyOfficers
Mr Graham John Anthony Dolan
secretary · Since 14/10/2014
Mr Christopher Adamson
director · Since 21/11/2014
RECRUITMENT CONSULTANT
BRITISH · UNITED KINGDOM
Also on 1 other board
Rene Siu-Ling Chung
director · Since 21/11/2014
RECRUITMENT CONSULTANT
HONG KONGER · HONG KONG
Also on 1 other board
Mr Deepak Jalan
director · Since 04/06/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 52 other boards
Graham John Anthony Dolan
secretary · Since 14/10/2014
Former
Emma Kate Griffin
director · Resigned 30/06/2015
Saira Demmer
director · Resigned 04/06/2020
Luke Alexander Williams
director · Resigned 31/12/2020
James William John Webber
director · Resigned 15/03/2021
Ian Robert Lloyd
director · Resigned 02/01/2025
Persons with Significant Control
Former PSCs
Refined Selection Limited
Ceased 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 06/06/2018Registered 08/06/2018
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 60 Grosvenor Street
2026-07-2360 GROSVENOR STREET
post town → London
2026-07-23LONDON
officer appointed → DOLAN, Graham John Anthony
2026-07-23officer appointed → ADAMSON, Christopher
2026-07-23officer appointed → CHUNG, Rene Siu-Ling
2026-07-23officer appointed → JALAN, Deepak
2026-07-23