APE PROPERTIES LIMITED

Company number 05347214 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Penelope Jane Hill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-27
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
61, High Street, Woking, Surrey, GU24 8AF, England

Penelope Hill

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-22
Correspondence address
Passford Farm, Southampton Road, Boldre, Lymington, SO41 8ND, England
Legal form
Person

Mr Brandon Hill

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-02-11
Ceased on
2025-10-01
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
61, High Street, Woking, Surrey, GU24 8AF, England

Penelope Hill

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-22
Ceased on
2026-01-13
Correspondence address
The Lodge, Southampton Road, Passford Farm, Lymington, Hampshire, SO41 8ND, United Kingdom
Legal form
Person

Mr Andrew William Hill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-01
Ceased on
2018-08-25
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 25 Chertsey Road, Chobham, Woking, GU24 8PD, England