Apex Tower Limited

Active03075022 Private limited company
Incorporated
3 July 1995 (31 years)
Previously known as
Durnvale Limited (until 11 August 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
16 Tinworth Street
London
SE11 5AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Also at 16 Tinworth Street (Residential) Limited, 401 King Street Limited, CI Tower Investments Limited · more companies
Australian
Born February 1986 (40)
Director · Appointed 1 July 2021
Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies
British
Born April 1977 (49)
Director · Appointed 6 November 2014
Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies
Swedish
Born March 1968 (58)
Secretary · Appointed 6 March 2009
Also at CI Tower Investments Limited, Citadel Holdings PLC, CLS Cliffords Inn Limited · more companies
British
Director · Appointed 1 September 2008
Also at CLS Chancery House Limited, CLS Gresham Limited, CLS London Limited · more companies
French
Born January 1968 (58)
Officer history (19 former)
3 July 2026
Appointed Symons, Patrick Joseph as Director
2 July 2026
Resigned Stokes, Henry Armstrong Allen as Director
5 January 2026
Appointed Stokes, Henry Armstrong Allen as Director
5 January 2026
Resigned Kirkman, Andrew Michael David as Director
1 July 2021
Appointed Fuller, David Francis as Director
30 June 2021
Resigned Wigzell, Simon Laborda as Director
14 August 2019
Resigned Klotz, Erik Henry as Director
1 July 2019
Appointed Kirkman, Andrew Michael David as Director
30 June 2019
Resigned Whiteley, John Howard as Director
6 November 2014
Appointed Widlund, Fredrik Jonas as Director
14 February 2014
Resigned Tice, Richard James Sunley as Director
14 February 2014
Appointed Wigzell, Simon Laborda as Director
31 August 2010
Appointed Tice, Richard James Sunley as Director
31 August 2010
Resigned Wills, Tom Julian Lynall as Director
22 January 2010
Appointed Whiteley, John Howard as Director
6 March 2009
Resigned Ghinn, Sarah as Secretary
6 March 2009
Appointed Fuller, David Francis as Secretary
1 September 2008
Appointed Millet, Alain Gustave Paul as Director
1 September 2008
Appointed Wills, Tom Julian Lynall as Director
6 August 2008
Resigned Chapman, Kevin Edward as Director
8 May 2008
Resigned Board, Steven Francis as Director
2 May 2008
Appointed Klotz, Erik Henry as Director
2 May 2008
Resigned Sjoberg, Per Henrik as Director
23 November 2007
Resigned Board, Steven Francis as Secretary
23 November 2007
Appointed Ghinn, Sarah as Secretary
23 November 2007
Resigned Baverstam, Dan Mikael as Director
23 November 2007
Appointed Chapman, Kevin Edward as Director
1 January 2006
Appointed Board, Steven Francis as Director
1 January 2006
Appointed Sjoberg, Per Henrik as Director
1 January 2006
Resigned Thomson, Thomas John as Director
5 October 2001
Resigned Hirsch, Glyn Vincent as Director
5 October 2001
Appointed Baverstam, Dan Mikael as Director
5 October 2001
Appointed Board, Steven Francis as Secretary
5 October 2001
Resigned Mortstedt, Bengt Filip as Director
5 October 2001
Resigned Thomson, Thomas John as Secretary
7 September 1995
Appointed Mortstedt, Bengt Filip as Director
16 August 1995
Appointed Hirsch, Glyn Vincent as Director
16 August 1995
Appointed Thomson, Thomas John as Director
16 August 1995
Appointed Thomson, Thomas John as Secretary
16 August 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 August 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
3 July 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 July 1995
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 03121994
Former controllers (1)
3 October 2022
Ceased CLS UK Properties PLC — Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
14 July 2026Appointment of a director
10 July 2026Termination of appointment of a director
29 June 2026Full accounts31 December 2025
7 January 2026Director's details changed
Show all 183 filings

Some other companies at this address

101 Wandsworth Road Limited
16 Tinworth Street (Residential) Limited
401 King Street Limited
Base Offices Limited
Brent House Limited
Cassini Pascal Limited

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