APSLEY HALL LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 04538747
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr James Catto on 13 September 2016. The most likely internet sites of APSLEY HALL LIMITED are www.apsleyhall.co.uk, and www.apsley-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apsley Hall Limited is a Private Limited Company. The company registration number is 04538747. Apsley Hall Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Apsley Hall Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . CATTO, Alexander is a Secretary of the company. CATTO, Alexander is a Director of the company. CATTO, Heide Marie is a Director of the company. CATTO, James is a Director of the company. Secretary BRADY, Peter Harris has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRADY, Peter Harris has been resigned. Director CATTO, Alastair Thomas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CATTO, Alexander
Appointed Date: 01 October 2013
Director
CATTO, Alexander
Appointed Date: 01 October 2013
50 years old
Director
CATTO, Heide Marie
Appointed Date: 07 April 2011
77 years old
Director
CATTO, James
Appointed Date: 01 October 2013
49 years old

Resigned Directors

Secretary
BRADY, Peter Harris
Resigned: 01 October 2013
Appointed Date: 18 September 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
BRADY, Peter Harris
Resigned: 01 October 2013
Appointed Date: 18 September 2002
90 years old
Director
CATTO, Alastair Thomas
Resigned: 01 February 2011
Appointed Date: 18 September 2002
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr James Catto
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Catto
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APSLEY HALL LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Sep 2016
Director's details changed for Mr James Catto on 13 September 2016
13 Sep 2016
Director's details changed for Heide Marie Catto on 13 September 2016
13 Sep 2016
Director's details changed for Mr Alexander Catto on 13 September 2016
...
... and 41 more events
30 Sep 2002
Secretary resigned
30 Sep 2002
New director appointed
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
Registered office changed on 30/09/02 from: 31 corsham street london N1 6DR
18 Sep 2002
Incorporation

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