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 - LONDON

This company is listed in the following categories:
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

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