APELTHUN HOUSE LTD

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 05690172
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address OFFICE 508 95 WILTON ROAD, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of APELTHUN HOUSE LTD are www.apelthunhouse.co.uk, and www.apelthun-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apelthun House Ltd is a Private Limited Company. The company registration number is 05690172. Apelthun House Ltd has been working since 27 January 2006. The present status of the company is Active. The registered address of Apelthun House Ltd is Office 508 95 Wilton Road London Sw1v 1bz. . MALMO, Ingalis Apelthun is a Secretary of the company. APELTHUN, Margit Liljan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MALMO, Ingalis Apelthun
Appointed Date: 27 January 2006
Director
APELTHUN, Margit Liljan
Appointed Date: 27 January 2006
65 years old

Persons With Significant Control

Margit Liljan Apelthun
Notified on: 27 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ingalis Apelthun Malmo
Notified on: 27 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APELTHUN HOUSE LTD Events

16 Feb 2017
Accounts for a dormant company made up to 31 January 2017
16 Feb 2017
Confirmation statement made on 27 January 2017 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
20 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 18 more events
03 Jun 2008
Accounts for a dormant company made up to 31 January 2008
08 Nov 2007
Accounts for a dormant company made up to 31 January 2007
02 Feb 2007
Return made up to 27/01/07; full list of members
22 May 2006
Registered office changed on 22/05/06 from: flat 11, 212 westferry road london E14 3RT
27 Jan 2006
Incorporation

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