Apg Bombay Street Limited

16629804

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Charges1 outstanding

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