SECOND APPLEMEAD LIMITED
5 ST. LUKE'S STREET, LONDON SW3 3RS- Active
- Private Limited Company
- Company No. 03319544
- Last Updated: 01 Mar 2024
Company Profile
SECOND APPLEMEAD LIMITED was incorporated on Monday, February 17, 1997 as a Private Limited Company with registered address in LONDON. SECOND APPLEMEAD LIMITED has the status: Active 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 27 years 7 months and 3 days.
| Name | SECOND APPLEMEAD LIMITED |
|---|---|
| Company number | 03319544 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST. LUKE'S STREET LONDON SW3 3RS |
|---|---|
| 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 |
|---|---|
| Mrs Susan Anne Calver Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Graham John Calver Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SECOND APPLEMEAD LIMITED | 17 Feb 1997 |