APPROMOTER LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 07451370
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address THE TIMBER YARD 107, DRYSDALE STREET, LONDON, N1 6ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of APPROMOTER LIMITED are www.appromoter.co.uk, and www.appromoter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appromoter Limited is a Private Limited Company. The company registration number is 07451370. Appromoter Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Appromoter Limited is The Timber Yard 107 Drysdale Street London N1 6nd. . MATHARU, Jazz is a Secretary of the company. KAYE, James David is a Director of the company. OZIMEK, John is a Director of the company. VAUSE, Edmund Philip John is a Director of the company. VAUSE, Jacqueline Mary Patrick is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MATHARU, Jazz
Appointed Date: 02 May 2011
Director
KAYE, James David
Appointed Date: 25 November 2010
51 years old
Director
OZIMEK, John
Appointed Date: 08 August 2011
52 years old
Director
VAUSE, Edmund Philip John
Appointed Date: 25 November 2010
54 years old
Director
VAUSE, Jacqueline Mary Patrick
Appointed Date: 25 November 2010
58 years old

Persons With Significant Control

Mr John Edmund Vause
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kaye
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Mary Patrick Vause
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROMOTER LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 13 more events
14 Sep 2011
Change of share class name or designation
26 Aug 2011
Particulars of a mortgage or charge / charge no: 1
26 Aug 2011
Particulars of a mortgage or charge / charge no: 2
14 May 2011
Appointment of Mr Jazz Matharu as a secretary
25 Nov 2010
Incorporation

APPROMOTER LIMITED Charges

26 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2011
Debenture
Delivered: 26 August 2011
Status: Satisfied on 30 May 2012
Persons entitled: Jacqueline Vause
Description: Fixed and floating charge over the undertaking and all…
8 August 2011
Debenture
Delivered: 26 August 2011
Status: Satisfied on 30 May 2012
Persons entitled: Edmund Vause
Description: Fixed and floating charge over the undertaking and all…

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