APG Special Projects No.3 Limited
- Company number
- 12101955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2019
- Nature of business
- Dormant Company
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- API Marketing Services Limited (until 12 Oct 2026)
- RST Sw Investments 3 Year Growth Bond Limited (until 30 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSOS, Christina Anna | Secretary | 14 May 2026 | |
| OMIROU, Melanie Jayne | Director | 15 Jul 2019 | |
| SUMMERSKILL, Romy Elizabeth | Director | 15 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melanie Jayne Omirou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Ms Romy Elizabeth Summerskill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Mr Stephen Oliver Brook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Rst South West Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2019 | 1 Oct 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £100 |
| 31 Jul 2024 Dormant | £100 |
| 31 Jul 2023 Dormant | £100 |
| 31 Jul 2022 Dormant | £100 |
| 31 Jul 2021 Dormant | £100 |
| 31 Jul 2020 Dormant | £100 |
Connections
Controls
- Acorn (Bruton 2) Limited (11906413)
- APG Goldev Limited (14572204)
- APG London Limited (14477474)
- APG Management Limited (14485640)
- Gannel View Investments Limited (09264360)
- New Bermondsey Market Limited (05159036)
- Oliver Barnstaple Limited (11134797)
- RST Cornwall Limited (08419816)
- RST Frome Saxonvale Investments Limited (13668773)
- RST Hampshire Limited (09166915)
Directors’ other companies
- OMIROU, Melanie Jayne - Director at Bristol Administrative Services Limited
- OMIROU, Melanie Jayne - Director at RST Devon Limited
- OMIROU, Melanie Jayne - Director at TAF Blackheath Limited
- OMIROU, Melanie Jayne - Director at Clifton Gardens Investments Limited
- OMIROU, Melanie Jayne - Director at APG Special Projects No.2 Limited
- OMIROU, Melanie Jayne - Director at First Oak Braintree Limited
- OMIROU, Melanie Jayne - Director at The Rest (Management) Limited
- OMIROU, Melanie Jayne - Director at New Road (Crouch End) Limited
- OMIROU, Melanie Jayne - Director at Manor Court (Greet) Limited
- OMIROU, Melanie Jayne - Director at APG Somerset House Limited
Registered address
531 companies are registered at this address - likely a registration agent.