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Companies/13111908

Apian House Properties Limited

Buying and selling of own real estate · Loughton

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
Flagbourne LimitedCorporate
Significant influence or control

Notified 2021-01-04 · No cessation recorded

Source record 112175252
A.R. & V.Investments LimitedCorporate
Significant influence or control

Notified 2021-01-04 · No cessation recorded

Source record 112175254
Selinas Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-04 · No cessation recorded

Source record 112239301
Plotplan LimitedCorporate
Significant influence or control

Notified 2021-01-04 · No cessation recorded

Source record 112251395
Show 2 ceased records
Salinas Investments LimitedCorporate
Significant influence or control

Notified 2021-01-04 · Ceased 2021-01-04

Source record 112175253
Galliard Holdings LimitedCorporate
Significant influence or control

Notified 2021-01-04 · Ceased 2021-01-04

Source record 112175255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
GC
Gary ConwayCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+71 others
AP
Allan PorterCurrent secretary
Appointed 2021-01-04 · 5 yrs
+134 others
SC
Stephen ConwayCurrent director
Appointed 2021-01-04 · 5 yrs · Company Director
+328 others
EA
Edward AzouzCurrent director
Appointed 2021-01-04 · 5 yrs · Chartered Accountant
+156 others
Show 1 historical appointment
DO
Donagh O SullivanResigned director
Resigned 2021-01-04 · 1 yr · Construction Director

Board profile

People with appointments
4
Directors assessed
3
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active