APPLETON SQUARE LIMITED
9 CHARLES STREET, CHARLES STREET, LONDON SW13 0NZ- Active
- Private Limited Company
- Company No. 11517850
- Last Updated: 01 Mar 2024
Company Profile
APPLETON SQUARE LIMITED was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in LONDON. APPLETON SQUARE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 1 month and 13 days.
| Name | APPLETON SQUARE LIMITED |
|---|---|
| Company number | 11517850 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CHARLES STREET CHARLES STREET LONDON SW13 0NZ |
|---|---|
| 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 |
|---|---|
| Miss Hanita Amin Nationality: British |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Anuj Amin Nationality: British |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (244 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APPLETON SQUARE LIMITED | 15 Aug 2018 |