APPLEVILLE LIMITED

Hellopages » Greater London » Westminster » SW1V 1QA

Company number 03308184
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 1 BRIDGE PLACE, LONDON, SW1V 1QA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Derek Ashley Ames as a secretary on 10 March 2017; Termination of appointment of Derek Ashley Ames as a secretary on 26 January 2017. The most likely internet sites of APPLEVILLE LIMITED are www.appleville.co.uk, and www.appleville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleville Limited is a Private Limited Company. The company registration number is 03308184. Appleville Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Appleville Limited is 1 Bridge Place London Sw1v 1qa. . AMES, Derek Ashley is a Secretary of the company. CAMPBELL, Alan David is a Secretary of the company. STEWART, John is a Director of the company. Secretary AMES, Derek Ashley has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director AMES, Derek Ashley has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director FOSBURY SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
AMES, Derek Ashley
Appointed Date: 10 March 2017
Secretary
CAMPBELL, Alan David
Appointed Date: 12 August 2015
Director
STEWART, John
Appointed Date: 05 October 2000
90 years old

Resigned Directors

Secretary
AMES, Derek Ashley
Resigned: 26 January 2017
Appointed Date: 07 August 2001
Secretary
TG REGISTRARS LIMITED
Resigned: 30 March 2001
Appointed Date: 05 February 1997
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 05 February 1997
Appointed Date: 27 January 1997
Director
AMES, Derek Ashley
Resigned: 05 October 2000
Appointed Date: 05 February 1997
79 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 05 February 1997
Appointed Date: 27 January 1997
Director
FOSBURY SERVICES LIMITED
Resigned: 04 January 2014
Appointed Date: 11 September 2000

Persons With Significant Control

Mr John Stewart
Notified on: 1 September 2016
90 years old
Nature of control: Ownership of shares – 75% or more

APPLEVILLE LIMITED Events

26 Mar 2017
Confirmation statement made on 27 January 2017 with updates
10 Mar 2017
Appointment of Derek Ashley Ames as a secretary on 10 March 2017
09 Mar 2017
Termination of appointment of Derek Ashley Ames as a secretary on 26 January 2017
13 Feb 2017
Unaudited abridged accounts made up to 31 March 2016
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 50 more events
12 Feb 1997
Secretary resigned
12 Feb 1997
Director resigned
12 Feb 1997
New director appointed
12 Feb 1997
New secretary appointed
27 Jan 1997
Incorporation

APPLEVILLE LIMITED Charges

23 April 2012
Rent deposit deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Bridge Place Limited
Description: The deposit of £15,000.

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