APTON DEVELOPMENTS LIMITED
12 CORRI AVENUE, LONDON N14 7HL- Active
- Private Limited Company
- Company No. 01842514
- Last Updated: 01 Mar 2024
Company Profile
APTON DEVELOPMENTS LIMITED was incorporated on Tuesday, August 21, 1984 as a Private Limited Company with registered address in LONDON. APTON DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 40 years 2 months and 21 days.
| Name | APTON DEVELOPMENTS LIMITED |
|---|---|
| Company number | 01842514 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CORRI AVENUE LONDON N14 7HL |
|---|---|
| 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 |
|---|---|
| Apton Properties Ltd Corri Avenue, N14 7HL |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Polis Properties (London) Ltd Leys Gardens, Cockfosters, EN4 9NA |
Dates: Friday, March 17, 2023 - Monday, March 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Nicholson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tassos Efstathiou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
|
| Mrs Vassoulla Aristotelous Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Phaidonos Aristotelous Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
|
| Mr Richard Hooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Theodoulos Papanicola Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| APTON DEVELOPMENTS LIMITED | 21 Aug 1984 |