Company number 04335426
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1,000
. The most likely internet sites of APOLIN PROPERTIES LIMITED are www.apolinproperties.co.uk, and www.apolin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Apolin Properties Limited is a Private Limited Company.
The company registration number is 04335426. Apolin Properties Limited has been working since 06 December 2001.
The present status of the company is Active. The registered address of Apolin Properties Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. . SMITH, Clare Elizabeth is a Secretary of the company. SMITH, Clare Elizabeth is a Director of the company. SMITH, David Leonard is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 January 2002
Appointed Date: 06 December 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 January 2002
Appointed Date: 06 December 2001
Persons With Significant Control
Mr David Leonard Smith
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Elizabeth Smith
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APOLIN PROPERTIES LIMITED Events
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
28 Jul 2015
Total exemption small company accounts made up to 30 April 2015
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 31 more events
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
17 Jan 2002
Registered office changed on 17/01/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
17 Jan 2002
Secretary resigned
06 Dec 2001
Incorporation