APPLECAKE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 4RD

Company number 05309219
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 715 HIGH ROAD LEYTONSTONE, LEYTONSTONE, LONDON, E11 4RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 117a Victoria Road Romford Essex RM1 2LX England to 117a Victoria Road Romford RM1 2LX. The most likely internet sites of APPLECAKE LIMITED are www.applecake.co.uk, and www.applecake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Applecake Limited is a Private Limited Company. The company registration number is 05309219. Applecake Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Applecake Limited is 715 High Road Leytonstone Leytonstone London E11 4rd. . ABDULLA, Sheera is a Secretary of the company. ABDULLA, Cheriya Orkateri, Dr is a Director of the company. Secretary ABOOBACKER, Kalarikkal has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ABDULLA, Sheera
Appointed Date: 06 May 2006

Director
ABDULLA, Cheriya Orkateri, Dr
Appointed Date: 14 December 2005
67 years old

Resigned Directors

Secretary
ABOOBACKER, Kalarikkal
Resigned: 06 May 2006
Appointed Date: 14 December 2005

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 09 December 2004

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 14 December 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Dr Cheriya Orkateri Abdulla
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

APPLECAKE LIMITED Events

09 Jan 2017
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Register inspection address has been changed from 117a Victoria Road Romford Essex RM1 2LX England to 117a Victoria Road Romford RM1 2LX
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

18 Dec 2015
Register inspection address has been changed from 34 Harper Close Chafford Hundred Essex RM16 6DA England to 117a Victoria Road Romford RM1 2LX
...
... and 33 more events
14 Dec 2005
Registered office changed on 14/12/05 from: 88A tooley street london bridge london SE1 2TF
14 Dec 2005
New director appointed
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
09 Dec 2004
Incorporation

APPLECAKE LIMITED Charges

20 January 2006
Legal mortgage
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 715 high road leytonstone london. With the benefit of…
4 January 2006
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…