APPLEPRIZE LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 05574567
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Gillian Frances Charlotte Hamilton as a director on 9 February 2016. The most likely internet sites of APPLEPRIZE LIMITED are www.appleprize.co.uk, and www.appleprize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleprize Limited is a Private Limited Company. The company registration number is 05574567. Appleprize Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Appleprize Limited is 21 Bedford Square London Wc1b 3hh. . HAMILTON, Enid Mary is a Secretary of the company. HAMILTON, Gillian Frances Charlotte is a Director of the company. HAMILTON, Ian Robert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HAMILTON, Enid Mary
Appointed Date: 13 October 2005

Director
HAMILTON, Gillian Frances Charlotte
Appointed Date: 09 February 2016
75 years old

Director
HAMILTON, Ian Robert
Appointed Date: 13 October 2005
75 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 26 September 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 October 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Ian Robert Hamilton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Gillian Frances Charlotte Hamilton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEPRIZE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
16 Feb 2016
Appointment of Gillian Frances Charlotte Hamilton as a director on 9 February 2016
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 23 more events
01 Nov 2005
New secretary appointed
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
13 Oct 2005
Registered office changed on 13/10/05 from: 41 chalton street london NW1 1JD
26 Sep 2005
Incorporation

Similar Companies

APPLEPLAN LIMITED APPLEPRIDE LIMITED APPLERANGE LIMITED APPLERED LTD APPLEREE LTD APPLEREPAIRS LTD APPLERIGG IT LIMITED