- Company Overview for AP7 ESTATES LTD (17360121)
- Filing history for AP7 ESTATES LTD (17360121)
- People for AP7 ESTATES LTD (17360121)
- More for AP7 ESTATES LTD (17360121)
Persons with significant control: 2 active persons with significant control / 0 active statements
Miss Orlagh Marian Donaghy Active
- Correspondence address
- Liberty House, 30 Whitchurch Lane, Edgware, England, HA8 6LE
- Notified on
- 24 July 2026
- Date of birth
- June 1978
- Nationality
- Irish
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
EDGWARE ACCOUNTANTS & TAX ADVISORS LTD ACSP has confirmed that they have verified the identity of ORLAGH MARIAN DONAGHY to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 13 January 2026.
EDGWARE ACCOUNTANTS & TAX ADVISORS LTD ACSP is supervised by: Institute of Financial Accountants (IFA).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Richard Colin Kendall-Tobias Active
- Correspondence address
- Liberty House, 30 Whitchurch Lane, Edgware, England, HA8 6LE
- Notified on
- 24 July 2026
- Date of birth
- February 1964
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors