APPLEWOOD INVESTMENTS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 05757871
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address BRUCE ML GRAY CHARTERED ACCOUNTANTS, AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Bruce M L Gray Ca Airport House Purley Way Croydon Surrey CO0 0XZ to C/O Bruce Ml Gray Chartered Accountants Airport House Purley Way Croydon Surrey CR0 0XZ on 28 November 2016. The most likely internet sites of APPLEWOOD INVESTMENTS LIMITED are www.applewoodinvestments.co.uk, and www.applewood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Applewood Investments Limited is a Private Limited Company. The company registration number is 05757871. Applewood Investments Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Applewood Investments Limited is Bruce Ml Gray Chartered Accountants Airport House Purley Way Croydon Surrey England Cr0 0xz. . NOMINEE SECRETARY LTD is a Secretary of the company. GALLARDO FERNANDEZ, Miguel Angel is a Director of the company. DUNDERRY LIMITED is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director BRANCA PALACIOS, Ricardo Antonio has been resigned. Director GARCIA LOPEZ, Alexander Enrique has been resigned. Director MARGO PEREZ, Jole Isabel Elsa has been resigned. Director CORPORATE DIRECTORS SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 23 March 2010
Director
GALLARDO FERNANDEZ, Miguel Angel
Appointed Date: 19 October 2010
64 years old
Director
DUNDERRY LIMITED
Appointed Date: 25 May 2010

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 02 March 2009
Appointed Date: 27 March 2006
Director
BRANCA PALACIOS, Ricardo Antonio
Resigned: 02 March 2009
Appointed Date: 15 January 2008
53 years old
Director
GARCIA LOPEZ, Alexander Enrique
Resigned: 15 January 2008
Appointed Date: 05 October 2006
52 years old
Director
MARGO PEREZ, Jole Isabel Elsa
Resigned: 25 May 2010
Appointed Date: 02 March 2009
69 years old
Director
CORPORATE DIRECTORS SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Mrs Jole Isabel Elsa Margo Perez
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

APPLEWOOD INVESTMENTS LIMITED Events

09 Apr 2017
Confirmation statement made on 23 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Registered office address changed from C/O Bruce M L Gray Ca Airport House Purley Way Croydon Surrey CO0 0XZ to C/O Bruce Ml Gray Chartered Accountants Airport House Purley Way Croydon Surrey CR0 0XZ on 28 November 2016
25 Oct 2016
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruce M L Gray Ca Airport House Purple Way Croydon Surrey CO0 0XZ on 25 October 2016
05 Oct 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 1,000
...
... and 35 more events
22 Jan 2008
Director resigned
09 May 2007
Return made up to 27/03/07; full list of members
09 Nov 2006
Director resigned
08 Nov 2006
New director appointed
27 Mar 2006
Incorporation

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