APPLE TOWN (TOYS) LIMITED

LOWER GROUND FLOOR, ONE, GEORGE YARD, LONDON  EC3V 9DF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01069122
  • Last Updated: 01 Aug 2021

Company Profile

APPLE TOWN (TOYS) LIMITED was incorporated on Friday, September 1, 1972 as a Private Limited Company with registered address in LONDON. APPLE TOWN (TOYS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 5 months and 22 days.

Name APPLE TOWN (TOYS) LIMITED
Company number 01069122
Company type Private Limited Company
Incorporation date 01 Sep 1972
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address LOWER GROUND FLOOR, ONE
GEORGE YARD
LONDON
EC3V 9DF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bermilla 5 Ltd George Yard, EC3V 9DF Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Joan Elizabeth Appleton Nationality: Canadian,British Dates: Wednesday, January 10, 2018 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
Mr Thomas Evelyn Appleton Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1425 days left)
Latest accounts 31 March 2019
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
APPLE TOWN (TOYS) LIMITED 01 Sep 1972