BIG APPLE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03058359
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 ; Termination of appointment of Bernard Simons as a secretary on 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIG APPLE INVESTMENTS LIMITED are www.bigappleinvestments.co.uk, and www.big-apple-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Apple Investments Limited is a Private Limited Company. The company registration number is 03058359. Big Apple Investments Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Big Apple Investments Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . SINT, Neil Philip is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary SIMONS, Bernard has been resigned. Secretary SME SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CITY DIRECTORS LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director DWEN, Michael Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SINT, Neil Philip
Appointed Date: 30 November 2003
61 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 03 April 2000
Appointed Date: 01 September 1995
Secretary
SIMONS, Bernard
Resigned: 30 September 2015
Appointed Date: 20 December 2002
Secretary
SME SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 03 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1995
Appointed Date: 18 May 1995
Director
CITY DIRECTORS LIMITED
Resigned: 12 September 1995
Appointed Date: 01 September 1995
31 years old
Nominee Director
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 12 September 1995
Director
DWEN, Michael Patrick
Resigned: 30 November 2003
Appointed Date: 20 August 1998
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1995
Appointed Date: 18 May 1995

BIG APPLE INVESTMENTS LIMITED Events

01 Aug 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
01 Aug 2016
Termination of appointment of Bernard Simons as a secretary on 30 September 2015
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 57 more events
07 Sep 1995
Secretary resigned
07 Sep 1995
Director resigned
07 Sep 1995
New secretary appointed
07 Sep 1995
New director appointed
18 May 1995
Incorporation

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