APPLES AND PEARS GROUP LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 05475248
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of APPLES AND PEARS GROUP LTD are www.applesandpearsgroup.co.uk, and www.apples-and-pears-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Apples and Pears Group Ltd is a Private Limited Company. The company registration number is 05475248. Apples and Pears Group Ltd has been working since 08 June 2005. The present status of the company is Active. The registered address of Apples and Pears Group Ltd is 2nd Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. . CHRISTENSEN, Thomas Koehl is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MALLING, Annitta has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHRISTENSEN, Thomas Koehl
Appointed Date: 08 July 2008
59 years old

Resigned Directors

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 28 February 2010
Appointed Date: 09 June 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
MALLING, Annitta
Resigned: 11 March 2008
Appointed Date: 09 June 2005
59 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

APPLES AND PEARS GROUP LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
10 Jul 2005
New director appointed
10 Jul 2005
New secretary appointed
08 Jun 2005
Director resigned
08 Jun 2005
Secretary resigned
08 Jun 2005
Incorporation

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