Introduction
Watch Company
A
APEEJAY LONDON INC LTD
APEEJAY LONDON INC LTD is an active company incorporated on 12 March 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. APEEJAY LONDON INC LTD was registered 2 years ago.(SIC: 82110)
Status
active
Active since 2 years ago
Company No
15558006
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 12 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 21 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
54 Portland Place London, W1B 1DY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAUL, Priti
ActivePortland Place, LondonW1B 1DY
Born November 1967
Director
Appointed 12 Mar 2024
PAUL, Priti
Portland Place, LondonW1B 1DY
Born November 1967
Director
12 Mar 2024
Active
REBELLO, Alice Sucorina Trifonia
ActivePortland Place, LondonW1B 1DY
Born July 1984
Director
Appointed 12 Mar 2024
REBELLO, Alice Sucorina Trifonia
Portland Place, LondonW1B 1DY
Born July 1984
Director
12 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Priti Paul
ActivePortland Place, LondonW1B 1DY
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Mrs Priti Paul
Portland Place, LondonW1B 1DY
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Active
Filing History
4
Description
Type
Date Filed
Document