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 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.
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 |