This company is commonly known as Appleville Limited. The company was founded 27 years ago and was given the registration number 03308184. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | APPLEVILLE LIMITED |
|---|---|---|
| Company Number | : | 03308184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Secretary | 12 August 2015 | Active |
| Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Director | 27 March 2020 | Active |
| 7, Cameron Close, Cranleigh, Surrey, United Kingdom, GU6 8EB | Secretary | 10 March 2017 | Active |
| 7 Cameron Close, Cranleigh, GU6 8EB | Secretary | 07 August 2001 | Active |
| 150 Aldersgate Street, London, EC1A 4EJ | Secretary | 05 February 1997 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 27 January 1997 | Active |
| 40 Meadow Road, London, SW8 1QB | Director | 05 February 1997 | Active |
| The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | Nominee Director | 27 January 1997 | Active |
| 57, Court Road, London, United Kingdom, SE9 5AF | Director | 27 March 2020 | Active |
| 75, Walsingham Queensmead, St. Johns Wood Park, London, England, NW8 6RL | Director | 05 October 2000 | Active |
| 1, Bridge Place, London, United Kingdom, SW1V 1QA | Corporate Director | 11 September 2000 | Active |
| Mrs Islenis Escolastica Sanchez Polanco | ||
| Notified on | : | 05 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
| Nature of control | : |
|
| Executors Of The Estate Of John Stewart | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Walsingham Queensmead, St. Johns Wood Park, London, England, NW8 6RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-22 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Officers | Change person secretary company with change date. | Download |
| 2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.