APPLE & EVE LTD
LONDON HOLISTIC THERAPY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0RA

Company number 05204039

Status Active

Incorporation Date 12 August 2004

Company Type Private Limited Company

Address 58 KENWAY ROAD, EARLS COURT, LONDON, SW5 0RA

Home Country United Kingdom

Nature of Business 86900 - Other human health activities

Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Ms Jacqueline Esparza on 12 August 2016. The most likely internet sites of APPLE & EVE LTD are www.appleeve.co.uk, and www.apple-eve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Apple Eve Ltd is a Private Limited Company. The company registration number is 05204039. Apple Eve Ltd has been working since 12 August 2004. The present status of the company is Active. The registered address of Apple Eve Ltd is 58 Kenway Road Earls Court London Sw5 0ra. . ESPARZA, Jacqueline is a Director of the company. Secretary ESPARZA, Oscar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".

Current Directors

Director

ESPARZA, Jacqueline

Appointed Date: 12 August 2004
59 years old

Resigned Directors

Secretary

ESPARZA, Oscar

Resigned: 11 August 2016
Appointed Date: 12 August 2004

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Ms Jacqueline Esparza

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Juan Mauricio Olivares-Gazul

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE & EVE LTD Events

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

16 Aug 2016

Confirmation statement made on 12 August 2016 with updates

12 Aug 2016

Director's details changed for Ms Jacqueline Esparza on 12 August 2016

12 Aug 2016

Termination of appointment of Oscar Esparza as a secretary on 11 August 2016

15 Oct 2015

Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-15

GBP 100

...

... and 30 more events

30 Aug 2005

Registered office changed on 30/08/05 from: 2 high street kingston upon thames surrey KT1 1EY

30 Sep 2004

Accounting reference date extended from 31/08/05 to 31/10/05

27 Sep 2004

Director's particulars changed

12 Aug 2004

Secretary resigned

12 Aug 2004

Incorporation

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