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APPARATUS LONDON LTD.

APPARATUS LONDON LTD. is an active private limited company, incorporated on 18 October 2019. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. APPARATUS LONDON LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12270103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date15/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:
APPARATUS LONDON LTD.

Directors

(The company's officers)
MS ROBIN LYNNE ALLSTADT
(~47 year old American national)
124 W. 30TH STREET, 4TH FLOOR, NEW YORK, NEW YORK, 10001, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER, APPAR
  • Usually resident in UNITED STATES
Appointed on 18/10/2019
MR JEREMY REY ANDERSON
(~48 year old American national)
124 W. 30TH STREET, 4TH FLOOR, NEW YORK, NEW YORK, 10001, UNITED STATES
  • Current Director
  • Gives occupation as CO-FOUNDER, APPARATUS LLC
  • Usually resident in UNITED STATES
Appointed on 18/10/2019
MS TARA ELIZABETH CARROLL
(~47 year old American national)
124 W. 30TH STREET, 4TH FLOOR, NEW YORK, NEW YORK, 10001, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT, APPA
  • Usually resident in UNITED STATES
Appointed on 18/10/2019
MR GABRIEL HENDIFAR
(~42 year old American national)
124 W. 30TH STREET, 4TH FLOOR, NEW YORK, NEW YORK, 10001, UNITED STATES
  • Current Director
  • Gives occupation as CO-FOUNDER AND CREATIVE DIRECT
  • Usually resident in UNITED STATES
Appointed on 18/10/2019

Shareholders

(Persons of Significant Control)
Mr Jeremy Rey Anderson
(~48 year old American national)
124, W. 30th Street, 4th Floor, New York, New York, 10001, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/10/2019
Mr Gabriel Hendifar
(~42 year old American national)
124, W. 30th Street, 4th Floor, New York, New York, 10001, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/10/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APPARATUS LONDON LTD.: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of APPARATUS LONDON LTD. at local scale
Map of APPARATUS LONDON LTD. at local scale
Map of APPARATUS LONDON LTD. at district scale
Map of APPARATUS LONDON LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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