APEEJAY LONDON LIMITED

Company summary

Company number: 02557108
Status: ACTIVE
Incorporated / age: 12 November 199035 years
Registered office: 77 New Cavendish Street, New Cavendish Street, London, W1W 6XB, England
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAUL, Priti ACTIVE	Director	21 Nov 2007		United Kingdom	November 1967	54 Portland Place, Portland Place, 3rd Floor, London, W1B 1DY, England
REBELLO, Alice Sucorina Trifonia ACTIVE	Director	01 Mar 2024		England	July 1984	77 New Cavendish Street, New Cavendish Street, London, W1W 6XB, England
BONNEYWELL, Nicolas RESIGNED	Secretary		16 Oct 2006			48 Croham Manor Road, South Croydon, Surrey, CR2 7BE
PARMENTER, Terence Edward RESIGNED	Secretary	16 Oct 2006	22 Feb 2012			5 Ingleby Close, Heacham, Kings Lynn, Norfolk, PE31 7SA
PASQUINO, Irba RESIGNED	Secretary	22 Feb 2012	19 Aug 2020			54, Portland Place, 3rd Floor, London, W1B 1DY, England
BONNEYWELL, Nicolas RESIGNED	Director		31 Dec 2008	United Kingdom	May 1955	48 Croham Manor Road, South Croydon, Surrey, CR2 7BE
MAMAK, Raghbir Singh, Dr RESIGNED	Director		19 Aug 2020	England	September 1934	24 Woodfall Street, London, SW3 4DJ
PARMENTER, Terence Edward RESIGNED	Director	20 Jun 2009	30 Oct 2009		February 1954	75 Gough Walk, Poplar, London, E14 6HR
PASQUINO, Irba Garcia RESIGNED	Director	21 Aug 2020	01 Mar 2024	England	May 1963	54, Portland Place, 3rd Floor, London, W1B 1DY, England
ROBINSON, Philip Stephen RESIGNED	Director	20 Jan 2005	10 Dec 2007	England	September 1946	Redwood House Lawnside, Albert Road South, Great Malvern, Worcestershire, WR14 3AH

REBELLO, Alice Sucorina Trifonia ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: July 1984
Address: 77 New Cavendish Street, New Cavendish Street, London, W1W 6XB, England

ROBINSON, Philip Stephen RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 10 Dec 2007
Country of Residence: England
Date of birth: September 1946
Address: Redwood House Lawnside, Albert Road South, Great Malvern, Worcestershire, WR14 3AH

Created	Status	Filings
08 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 1991	Outstanding	Registration of a charge (395) (opens in a new tab)

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