APPEAR HERE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5DW

Company number 07736672
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 13-16 VINE HILL, SECOND FLOOR, LONDON, EC1R 5DW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 2,760.8491 ; Statement of capital following an allotment of shares on 16 August 2016 GBP 2,760.6415 ; Statement of capital following an allotment of shares on 29 July 2016 GBP 2,760.2209 . The most likely internet sites of APPEAR HERE LIMITED are www.appearhere.co.uk, and www.appear-here.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appear Here Limited is a Private Limited Company. The company registration number is 07736672. Appear Here Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Appear Here Limited is 13 16 Vine Hill Second Floor London Ec1r 5dw. . BAILEY, Ross is a Director of the company. EVANS, William Mark is a Director of the company. HUTCHINSON, Neil David is a Director of the company. Director BRISBOURNE, Nicholas Gwyn has been resigned. Director BUCKLEY, Russell Christopher Franklin has been resigned. Director LAPINSKI, Jens has been resigned. Director LOWDER, Christopher Joel has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
BAILEY, Ross
Appointed Date: 11 August 2011
33 years old
Director
EVANS, William Mark
Appointed Date: 30 September 2014
68 years old
Director
HUTCHINSON, Neil David
Appointed Date: 22 May 2015
47 years old

Resigned Directors

Director
BRISBOURNE, Nicholas Gwyn
Resigned: 22 May 2015
Appointed Date: 11 December 2013
52 years old
Director
BUCKLEY, Russell Christopher Franklin
Resigned: 01 June 2015
Appointed Date: 29 November 2012
64 years old
Director
LAPINSKI, Jens
Resigned: 11 December 2013
Appointed Date: 29 November 2012
50 years old
Director
LOWDER, Christopher Joel
Resigned: 22 May 2015
Appointed Date: 30 September 2014
38 years old

Persons With Significant Control

Mr Ross Bailey
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPEAR HERE LIMITED Events

13 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 2,760.8491
20 Oct 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 2,760.6415
20 Oct 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 2,760.2209
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
04 Jan 2013
Sub-division of shares on 29 November 2012
04 Jan 2013
Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,456.29
  • ANNOTATION A second filed SH01 was registered on 21/02/2013
04 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012
Annual return made up to 11 August 2012 with full list of shareholders
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

APPEALWRITERS LTD APPEAR DEVELOPMENT LTD APPEAR LTD APPEAR NATURAL LIMITED APPEARANCE BASED MEDICINE LIMITED APPEARANCE DEVELOPMENTS LIMITED APPEARANCE EXCHANGE LTD