APSLEY ESTATES LIMITED
LONDON ASPLEY ESTATES LIMITED

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Company number 03954737
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 103A THIRLEBY ROAD, LONDON, SW1P 1HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 28 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of APSLEY ESTATES LIMITED are www.apsleyestates.co.uk, and www.apsley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apsley Estates Limited is a Private Limited Company. The company registration number is 03954737. Apsley Estates Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Apsley Estates Limited is 103a Thirleby Road London Sw1p 1hj. . BERENSEN, Victoria Mary is a Director of the company. DART, Geoffrey Gilbert is a Director of the company. Secretary BERENSEN, Victoria Mary has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CLASSIC SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BERENSEN, Victoria Mary
Appointed Date: 23 March 2000
72 years old
Director
DART, Geoffrey Gilbert
Appointed Date: 03 August 2001
78 years old

Resigned Directors

Secretary
BERENSEN, Victoria Mary
Resigned: 01 May 2016
Appointed Date: 03 August 2001
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Secretary
CLASSIC SECRETARIES LIMITED
Resigned: 03 August 2001
Appointed Date: 23 March 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

APSLEY ESTATES LIMITED Events

02 Mar 2017
Previous accounting period extended from 31 December 2016 to 28 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
16 May 2016
Register(s) moved to registered office address 103a Thirleby Road London SW1P 1HJ
16 May 2016
Termination of appointment of Victoria Mary Berensen as a secretary on 1 May 2016
...
... and 47 more events
30 Mar 2000
New secretary appointed
30 Mar 2000
Director resigned
30 Mar 2000
Secretary resigned
30 Mar 2000
Registered office changed on 30/03/00 from: kingsway house 103 kingsway london WC2B 6AW
23 Mar 2000
Incorporation

APSLEY ESTATES LIMITED Charges

29 June 2007
4
Delivered: 3 July 2007
Status: Satisfied on 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Stocks shares bonds certificates of deposit bills of…

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