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Apg Bombay Street Limited

16629804

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

29 YORK STREET, LONDON, W1H 1EZ
Incorporated 05/08/2025

Compliance

Next accounts due

05/05/2027

On track

Confirmation statement

Last:

Due 18/08/2026

On track

Industry

99999
Dormant company

Officers

Mrs Melanie Jayne Omirou

director · Since 05/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Ms Romy Elizabeth Summerskill

director · Since 05/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 510 other boards

Persons with Significant Control

Apg Bombay Street Investments Limited

75–100% shares
75–100% votes
Appoint directors

29, York Street, London, W1H 1EZ

Reg: 16628200 · Companies House · Limited Liability Co

Notified 05/08/2025

Charges2 outstanding

A registered charge
outstanding

Denis Lonergan and Elena Lombardi

All that leasehold property known as ground floor premises 5 bombay st london SE16 3UX and all that leasehold property known as 7A bombay street london SE16 3UX.

Created 19/11/2025Registered 24/11/2025
A registered charge
outstanding

Denis Lonergan and Elena Lombardi

All freehold and leasehold property now vested in the company together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.

Created 19/11/2025Registered 20/11/2025