APPLETON PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1RX

Company number 07556920
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address 76 NEW BOND STREET, LONDON, W1S 1RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APPLETON PROPERTY COMPANY LIMITED are www.appletonpropertycompany.co.uk, and www.appleton-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Appleton Property Company Limited is a Private Limited Company. The company registration number is 07556920. Appleton Property Company Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Appleton Property Company Limited is 76 New Bond Street London W1s 1rx. . APPLETON, Tom is a Director of the company. Secretary APPLETON, Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
APPLETON, Tom
Appointed Date: 09 March 2011
49 years old

Resigned Directors

Secretary
APPLETON, Patricia
Resigned: 13 November 2013
Appointed Date: 09 March 2011

Persons With Significant Control

Mr Tom Appleton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

APPLETON PROPERTY COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
...
... and 9 more events
19 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
10 Jan 2013
Total exemption small company accounts made up to 31 March 2012
13 Mar 2012
Annual return made up to 9 March 2012 with full list of shareholders
23 Apr 2011
Particulars of a mortgage or charge / charge no: 1
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APPLETON PROPERTY COMPANY LIMITED Charges

15 September 2014
Charge code 0755 6920 0003
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 April 2013
Charge code 0755 6920 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
15 April 2011
Security interest agreement
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Secured Party)
Description: The collateral being the securities and the related rights…

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