Introduction
Watch Company
A
APACHE NRE SFH LIMITED
APACHE NRE SFH LIMITED is an active company incorporated on 6 May 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. APACHE NRE SFH LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14090498
LTD Company
Age
3 Years
Incorporated 6 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
7 Curzon Street London, W1J 5HG,
Previous Addresses
Richard House 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom
From: 6 May 2022To: 7 May 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BERRY, Scott
ActiveLondonW1J 5HG
Secretary
Appointed 23 Jan 2026
BERRY, Scott
LondonW1J 5HG
Secretary
23 Jan 2026
Active
DICKSON, Charles Edward
ActiveLondonW1J 5HG
Born February 1982
Director
Appointed 06 May 2022
DICKSON, Charles Edward
LondonW1J 5HG
Born February 1982
Director
06 May 2022
Active
DUNKERLEY, John Anthony
ActiveLondonW1J 5HG
Born January 1969
Director
Appointed 06 May 2022
DUNKERLEY, John Anthony
LondonW1J 5HG
Born January 1969
Director
06 May 2022
Active
HOWARD, Mervyn
ActiveLondonW1J 5HG
Born June 1959
Director
Appointed 06 May 2022
HOWARD, Mervyn
LondonW1J 5HG
Born June 1959
Director
06 May 2022
Active
BERMAN, Andrew Colin
ResignedLondonW1J 5HG
Secretary
Appointed 06 May 2022
Resigned 23 Jan 2026
BERMAN, Andrew Colin
LondonW1J 5HG
Secretary
06 May 2022
Resigned 23 Jan 2026
Resigned
JACKSON, Richard Merlin
Resigned9 Winckley Square, PrestonPR1 3HP
Born June 1980
Director
Appointed 06 May 2022
Resigned 31 Jan 2023
JACKSON, Richard Merlin
9 Winckley Square, PrestonPR1 3HP
Born June 1980
Director
06 May 2022
Resigned 31 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1J 5HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2022
Apache Capital Partners Limited
LondonW1J 5HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2026
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2022