This company is commonly known as Applewood Investments Limited. The company was founded 18 years ago and was given the registration number 05757871. The firm's registered office is in LONDON. You can find them at C/o Isabel Gallardo, 22 Amner Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | APPLEWOOD INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05757871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2006 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Isabel Gallardo, 22 Amner Road, London, England, SW11 6AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Isabel Gallardo, 22 Amner Road, London, England, SW11 6AA | Secretary | 28 June 2017 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 19 October 2010 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Secretary | 23 March 2010 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 27 March 2006 | Active |
| Edificio Royal Center, Marbella, Torre A, Piso 9, Ofc 4d, Panama City, Panama, | Director | 15 January 2008 | Active |
| Casa 65, Pb Villas De Firenze, 4, Panama, | Director | 05 October 2006 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 02 March 2009 | Active |
| 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH | Corporate Director | 27 March 2006 | Active |
| 126, Wigmore Street. London, 00000, England, W1U 3RZ | Corporate Director | 25 May 2010 | Active |
| Mr Sergio Sanchez Cofre | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Chilean |
| Country of residence | : | England |
| Address | : | C/O Isabel Gallardo, 22 Amner Road, London, England, SW11 6AA |
| Nature of control | : |
|
| Mrs Jole Isabel Elsa Margo Perez | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Airport House, Purley Way, Croydon, England, CR0 0XZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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