FIVE APPLES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3HP

Company number 09698210
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address THIRD FLOOR, DESCARTES HOUSE, 8 GATE STREET, LONDON, UNITED KINGDOM, WC2A 3HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 096982100002, created on 17 May 2016. The most likely internet sites of FIVE APPLES LIMITED are www.fiveapples.co.uk, and www.five-apples.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Apples Limited is a Private Limited Company. The company registration number is 09698210. Five Apples Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Five Apples Limited is Third Floor Descartes House 8 Gate Street London United Kingdom Wc2a 3hp. . AKINSIKU, Akindele is a Director of the company. BOARDMAN, Gregory is a Director of the company. PEREZ, Eugenio is a Director of the company. TIMOTHEOU, Maria is a Director of the company. VANDERPUYE, William is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
AKINSIKU, Akindele
Appointed Date: 07 September 2015
57 years old
Director
BOARDMAN, Gregory
Appointed Date: 22 July 2015
55 years old
Director
PEREZ, Eugenio
Appointed Date: 22 July 2015
57 years old
Director
TIMOTHEOU, Maria
Appointed Date: 07 September 2015
57 years old
Director
VANDERPUYE, William
Appointed Date: 07 September 2015
66 years old

Persons With Significant Control

Mr Gregory Boardman
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Eugenio Perez
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

FIVE APPLES LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Registration of charge 096982100002, created on 17 May 2016
17 May 2016
Registration of charge 096982100001, created on 17 May 2016
11 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
17 Nov 2015
Appointment of Maria Timotheou as a director on 7 September 2015
17 Nov 2015
Appointment of William Vanderpuye as a director on 7 September 2015
17 Nov 2015
Appointment of Akindele Akinsiku as a director on 7 September 2015
25 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 2

FIVE APPLES LIMITED Charges

17 May 2016
Charge code 0969 8210 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
17 May 2016
Charge code 0969 8210 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…

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