This company is commonly known as The Appointment Group Limited. The company was founded 27 years ago and was given the registration number 03228538. The firm's registered office is in LONDON. You can find them at The Linen House, 253 Kilburn Lane, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | THE APPOINTMENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 03228538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Linen House, 253 Kilburn Lane, London, W10 4BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 30 April 2018 | Active |
| Picketts Field Grimms Hill, Great Missenden, HP16 9BA | Director | 23 July 1996 | Active |
| The Linen House, 253 Kilburn Lane, London, England, W10 4BQ | Director | 28 June 2022 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 23 April 2019 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 30 April 2018 | Active |
| 6, Ivy Close, Pinner, England, HA5 1PU | Secretary | 01 July 2005 | Active |
| Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, HP9 2UL | Secretary | 23 July 1996 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 23 July 1996 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 20 September 2018 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 06 January 2014 | Active |
| The Willows, 131 Almners Road Lyne, Chertsey, KT16 0BJ | Director | 01 January 1998 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 01 July 2012 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 06 January 2014 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 21 May 2018 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 01 July 2012 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 23 July 1996 | Active |
| Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, HP9 2UL | Director | 23 July 1996 | Active |
| Project Global Bidco Limited | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 91, Wimpole Street, London, England, W1G 0EF |
| Nature of control | : |
|
| Mr Maurice Anthony Veronique | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | The Linen House, 253 Kilburn Lane, London, W10 4BQ |
| Nature of control | : |
|
| Mr John Gianquitto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | The Linen House, 253 Kilburn Lane, London, W10 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-09 | Incorporation | Memorandum articles. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Resolution | Resolution. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
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