HAMMERSMITH APOLLO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QW
Company number 06171315
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6QW
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,250,002 . The most likely internet sites of HAMMERSMITH APOLLO LIMITED are www.hammersmithapollo.co.uk, and www.hammersmith-apollo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammersmith Apollo Limited is a Private Limited Company. The company registration number is 06171315. Hammersmith Apollo Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Hammersmith Apollo Limited is Almack House 28 King Street London Sw1y 6qw. . FLYNN, Luke is a Secretary of the company. APPEL, Rainer is a Director of the company. CHAPPLE, Colin Michael is a Director of the company. FLYNN, Luke Peter is a Director of the company. MISERENDINO, Thomas is a Director of the company. RUOFF, Alexander is a Director of the company. SCHULENBERG, Klaus-Peter is a Director of the company. Secretary MARRINER, Elaine has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MCSHANNON, Kirsty has been resigned. Secretary MURPHY, Philip Andrew has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director FOX, Simon Richard has been resigned. Director JAMES, Dean has been resigned. Director MARCIANO, Jay has been resigned. Director MURPHY, Philip Andrew has been resigned. Director MYERS, Dominic Peter has been resigned. Director SIMMONS, Thomas Bernard has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
FLYNN, Luke
Appointed Date: 06 August 2012
Director
APPEL, Rainer
Appointed Date: 06 August 2012
62 years old
Director
CHAPPLE, Colin Michael
Appointed Date: 06 August 2012
59 years old
Director
FLYNN, Luke Peter
Appointed Date: 06 August 2012
60 years old
Director
MISERENDINO, Thomas
Appointed Date: 27 March 2014
76 years old
Director
RUOFF, Alexander
Appointed Date: 06 August 2012
61 years old
Director
SCHULENBERG, Klaus-Peter
Appointed Date: 06 August 2012
74 years old

Resigned Directors

Secretary
MARRINER, Elaine
Resigned: 06 August 2012
Appointed Date: 15 February 2012
Secretary
MARRINER, Elaine
Resigned: 05 November 2010
Appointed Date: 26 August 2010
Secretary
MCSHANNON, Kirsty
Resigned: 15 February 2012
Appointed Date: 05 November 2010
Secretary
MURPHY, Philip Andrew
Resigned: 31 July 2007
Appointed Date: 20 March 2007
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 26 August 2010
Appointed Date: 31 July 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Director
DRISCOLL, Adam Charles
Resigned: 14 January 2009
Appointed Date: 25 March 2007
57 years old
Director
FOX, Simon Richard
Resigned: 06 August 2012
Appointed Date: 02 March 2010
64 years old
Director
JAMES, Dean
Resigned: 06 August 2012
Appointed Date: 20 March 2007
65 years old
Director
MARCIANO, Jay
Resigned: 27 March 2014
Appointed Date: 06 August 2012
71 years old
Director
MURPHY, Philip Andrew
Resigned: 31 July 2007
Appointed Date: 20 March 2007
57 years old
Director
MYERS, Dominic Peter
Resigned: 02 March 2010
Appointed Date: 14 January 2009
63 years old
Director
SIMMONS, Thomas Bernard
Resigned: 14 January 2009
Appointed Date: 31 July 2007
82 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Stage C Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMERSMITH APOLLO LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,250,002
04 Sep 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,250,002
...
... and 92 more events
20 Mar 2007
Registered office changed on 20/03/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
20 Mar 2007
Registered office changed on 20/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
20 Mar 2007
Incorporation

HAMMERSMITH APOLLO LIMITED Charges

30 July 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2010
Status: Satisfied on 9 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Legal charge
Delivered: 19 November 2009
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a odeon cinema and 47 queen caroline street…
10 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied on 22 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a odeon cinema and 47 queen caroline street…

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