APPLETREE (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 03110035
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 35 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registered office address changed from 277-279 Chiswick High Road London W4 4PU to 35 Beaufort Court Admirals Way London E14 9XL on 17 March 2017; Previous accounting period shortened from 31 October 2016 to 31 July 2016. The most likely internet sites of APPLETREE (UK) LIMITED are www.appletreeuk.co.uk, and www.appletree-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Appletree Uk Limited is a Private Limited Company. The company registration number is 03110035. Appletree Uk Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Appletree Uk Limited is 35 Beaufort Court Admirals Way London England E14 9xl. . MAFI, Darius is a Director of the company. Secretary GHAFFOURI, Ardy has been resigned. Secretary KAZEMI, Mohammad Reza has been resigned. Secretary LICURGO, Pauola has been resigned. Secretary PARKER, Harry Francis has been resigned. Director PARKER, Harry Francis has been resigned. Director PHILLIPS-WILLIAMS, Trevor has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
MAFI, Darius
Appointed Date: 13 March 1996
60 years old

Resigned Directors

Secretary
GHAFFOURI, Ardy
Resigned: 10 February 2010
Appointed Date: 24 October 2001
Secretary
KAZEMI, Mohammad Reza
Resigned: 24 October 2001
Appointed Date: 22 June 1998
Secretary
LICURGO, Pauola
Resigned: 22 June 1998
Appointed Date: 13 March 1996
Secretary
PARKER, Harry Francis
Resigned: 06 October 1995
Appointed Date: 04 October 1995
Director
PARKER, Harry Francis
Resigned: 13 March 1996
Appointed Date: 04 October 1995
107 years old
Director
PHILLIPS-WILLIAMS, Trevor
Resigned: 18 March 1996
Appointed Date: 04 October 1995
88 years old

Persons With Significant Control

Mr Darius Mafi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

APPLETREE (UK) LIMITED Events

21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
17 Mar 2017
Registered office address changed from 277-279 Chiswick High Road London W4 4PU to 35 Beaufort Court Admirals Way London E14 9XL on 17 March 2017
02 Aug 2016
Previous accounting period shortened from 31 October 2016 to 31 July 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 54 more events
19 Mar 1996
New director appointed
19 Mar 1996
New secretary appointed
13 Mar 1996
Particulars of mortgage/charge
04 Jan 1996
Particulars of mortgage/charge
04 Oct 1995
Incorporation

APPLETREE (UK) LIMITED Charges

30 October 2003
Deed
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Shaftesbury PLC
Description: The credit balance on the deposit fund including all monies…
4 December 1997
Rent deposit deed
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Kleinwort Benson Trustees Limited
Description: £19,750.00 deposited by the company with its landlords as…
11 March 1996
Rent deposit deed
Delivered: 13 March 1996
Status: Outstanding
Persons entitled: Kleinwort Benson Trustees Limited
Description: £32,500 or such other sum as shall equal six months' rent…
22 December 1995
Rent deposit deed
Delivered: 4 January 1996
Status: Outstanding
Persons entitled: London & Devonshire Trust Limited
Description: The cash sum of £6,750.

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