EVENTS BY APPOINTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

EVENTS BY APPOINTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVENTS BY APPOINTMENT LIMITED was incorporated 28 years ago on 24/06/1996 and has the registered number: 03215369. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EVENTS BY APPOINTMENT LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LINEN HOUSE
LONDON
W10 4BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA HARRIETT ROBSON Aug 1963 British Director 2012-06-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-24 UNTIL 1996-06-24 RESIGNED
MAURICE ANTHONY VERONIQUE Jan 1961 British Director 1996-06-24 UNTIL 2018-09-06 RESIGNED
MR ADE TAIWO Dec 1966 British Director 2012-06-01 UNTIL 2015-11-30 RESIGNED
MS SUSAN ANNE MARTINEAU Jul 1963 British Director 2012-06-01 UNTIL 2013-03-18 RESIGNED
LYNNE LETITIA GRIFFITHS Sep 1967 British Director 1998-07-01 UNTIL 2003-11-07 RESIGNED
JOHN GIANQUITTO Nov 1958 British Director 1996-06-24 UNTIL 2024-04-22 RESIGNED
MR DAVID JOHN BATTLEY Apr 1959 British Director 2005-07-01 UNTIL 2007-07-27 RESIGNED
MAURICE ANTHONY VERONIQUE Jan 1961 British Secretary 1996-06-24 UNTIL 2005-07-01 RESIGNED
MR ADE TAIWO Dec 1966 British Secretary 2005-07-01 UNTIL 2015-11-30 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 1996-06-24 UNTIL 1996-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Appointment Group Limited 2018-09-06 London   Ownership of shares 75 to 100 percent
Mr Maurice Anthony Veronique 2017-05-01 - 2018-09-06 1/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE APPOINTMENT GROUP (UK) LIMITED LONDON Active FULL 79909 - Other reservation service activities n.e.c.
SUTTON COURT LTD LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
E.T. TRAVEL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LEISURE BY APPOINTMENT LIMITED Active SMALL 79110 - Travel agency activities
THE APPOINTMENT GROUP LIMITED LONDON Active GROUP 79110 - Travel agency activities
MUSIC BY APPOINTMENT LIMITED LONDON Active DORMANT 79110 - Travel agency activities
VISION ON AIR LIMITED LONDON Dissolved... 70210 - Public relations and communications activities
THE ULTIMATE EVENT COMPANY LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
LINEN HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TRAVEL BY APPOINTMENT LIMITED LONDON Active DORMANT 79110 - Travel agency activities
PROJECT GLOBAL TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT GLOBAL BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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HUMMINGBIRD TRAVEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
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