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APG REGIONAL DEVELOPMENT LIMITED (14475048)

APG REGIONAL DEVELOPMENT LIMITED (14475048) is an active UK company. incorporated on 10 November 2022. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. APG REGIONAL DEVELOPMENT LIMITED has been registered for 3 years. Current directors include OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth.

Company Number
14475048
Status
active
Type
ltd
Incorporated
10 November 2022
Age
3 years
Address
29 York Street, London, W1H 1EZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth
SIC Codes
70100

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APG REGIONAL DEVELOPMENT LIMITED

APG REGIONAL DEVELOPMENT LIMITED is an active company incorporated on 10 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. APG REGIONAL DEVELOPMENT LIMITED was registered 3 years ago.(SIC: 70100)

Status

active

Active since 3 years ago

Company No

14475048

LTD Company

Age

3 Years

Incorporated 10 November 2022

Size

N/A

Accounts

ARD: 28/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

29 York Street London, W1H 1EZ,

Timeline

7 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Nov 22
New Owner
May 23
Owner Exit
Nov 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Loan Cleared
Feb 26
Loan Secured
Feb 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

OMIROU, Melanie Jayne

Active
Frederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 10 Nov 2022

SUMMERSKILL, Romy Elizabeth

Active
Frederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 10 Nov 2022

Persons with significant control

2

1 Active
1 Ceased

Ms Romy Elizabeth Summerskill

Ceased
Frederick Place, LondonN8 8AF
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2023
Ceased 15 May 2023
York Street, LondonW1H 1EZ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Fundings
Financials
Latest Activities

Filing History

21

Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Medium
13 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 April 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2023
MR01Registration of a Charge
Confirmation Statement With Updates
23 November 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
22 November 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 November 2023
AD02Notification of Single Alternative Inspection Location
Cessation Of A Person With Significant Control
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Resolution
7 September 2023
RESOLUTIONSResolutions
Memorandum Articles
7 September 2023
MAMA
Notification Of A Person With Significant Control
26 May 2023
PSC01Notification of Individual PSC
Resolution
1 March 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
1 March 2023
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
10 November 2022
NEWINCIncorporation