SECOND APPLEMEAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECOND APPLEMEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOND APPLEMEAD LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SECOND APPLEMEAD LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SECOND APPLEMEAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
5 ST. LUKE'S STREET
LONDON
SW3 3RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GUY ELLIOTT CALVER | Jan 1976 | British | Director | 2018-02-09 | CURRENT |
SUSAN ANNE CALVER | Apr 1946 | British | Director | 1997-02-26 | CURRENT |
GRAHAM JOHN CALVER | Jun 1942 | British | Director | 1997-02-26 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-02-17 UNTIL 1997-02-26 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-17 UNTIL 1997-02-26 | RESIGNED | ||
SUSAN ANNE CALVER | Apr 1946 | British | Secretary | 1997-02-26 UNTIL 2021-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Anne Calver | 2016-11-30 | 4/1946 | Hewelsfield Gloucestershire | Ownership of shares 25 to 50 percent |
Mr Graham John Calver | 2016-11-30 | 6/1942 | Hewelsfield Gloucestershire | Ownership of shares 25 to 50 percent |