APPLEHOUSE PROPERTIES LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 1DD

Company number 04984747
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 108 RIDDLESDOWN ROAD, PURLEY, SURREY, CR8 1DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of APPLEHOUSE PROPERTIES LIMITED are www.applehouseproperties.co.uk, and www.applehouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Applehouse Properties Limited is a Private Limited Company. The company registration number is 04984747. Applehouse Properties Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Applehouse Properties Limited is 108 Riddlesdown Road Purley Surrey Cr8 1dd. . NWUFOH, Joy, Dr is a Secretary of the company. NWUFOH, Charles, Dr is a Director of the company. NWUFOH, Joy, Dr is a Director of the company. Secretary OKAFOR, Kenneth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director INCORPORATE NOMINEES LIMITED has been resigned. Director NATHANS, Ibe, Dr. has been resigned. Director NWOYE, Luke has been resigned. Director OKAFOR, Kenneth has been resigned. Director OKEMADU, Chidi has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NWUFOH, Joy, Dr
Appointed Date: 10 December 2004
Director
NWUFOH, Charles, Dr
Appointed Date: 04 December 2003
65 years old
Director
NWUFOH, Joy, Dr
Appointed Date: 10 December 2004
58 years old

Resigned Directors

Secretary
OKAFOR, Kenneth
Resigned: 10 December 2004
Appointed Date: 04 December 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
INCORPORATE NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
NATHANS, Ibe, Dr.
Resigned: 29 January 2004
Appointed Date: 04 December 2003
64 years old
Director
NWOYE, Luke
Resigned: 25 February 2004
Appointed Date: 04 December 2003
65 years old
Director
OKAFOR, Kenneth
Resigned: 26 April 2004
Appointed Date: 04 December 2003
73 years old
Director
OKEMADU, Chidi
Resigned: 10 December 2004
Appointed Date: 04 December 2003
65 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Dr Charles Nwufoh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Joy Nwufoh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEHOUSE PROPERTIES LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
09 Jan 2015
Accounts for a dormant company made up to 31 December 2014
31 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 43 more events
24 Dec 2003
New director appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
04 Dec 2003
Incorporation

APPLEHOUSE PROPERTIES LIMITED Charges

19 September 2008
Deed of charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Lower ground floor 5 leigh road london. Fixed charge over…
15 January 2007
Deed of charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Lower ground floor 5 leigh road london fixed charge over…

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