APPLE SIX LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5QU

Company number 06780401
Status Active
Incorporation Date 27 December 2008
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017; Confirmation statement made on 27 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of APPLE SIX LIMITED are www.applesix.co.uk, and www.apple-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apple Six Limited is a Private Limited Company. The company registration number is 06780401. Apple Six Limited has been working since 27 December 2008. The present status of the company is Active. The registered address of Apple Six Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. . BAHADUR, Aemal Mohammed is a Director of the company. MATUR, Ali is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
BAHADUR, Aemal Mohammed
Appointed Date: 27 December 2008
44 years old

Director
MATUR, Ali
Appointed Date: 27 December 2008
58 years old

Persons With Significant Control

Mr Aemal Mohammed Bahadur
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

APPLE SIX LIMITED Events

06 Apr 2017
Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
30 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
06 Jun 2009
Particulars of a mortgage or charge / charge no: 1
06 Jun 2009
Particulars of a mortgage or charge / charge no: 2
06 Jun 2009
Particulars of a mortgage or charge / charge no: 3
12 Feb 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
27 Dec 2008
Incorporation

APPLE SIX LIMITED Charges

4 June 2009
Legal mortgage
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land lying to the east of high road harrow t/no…
2 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Charge over deposit account
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: First fixed charge the deposit see image for full details.