APPELLATIONS LIMITED

APPELLATIONS LIMITED is an active private limited company, incorporated on 11 May 2010. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. APPELLATIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07249678
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryUNITED KINGDOM
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

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

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
APPELLATIONS LIMITED

Directors

(The company's officers)
MR ALAN JOHN DELAMAIN
(~56 year old British national)
106B BURNT ASH ROAD LEE, LONDON, SE12 8PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2017
MR NICOLAS HALLET
(~44 year old French national)
18 THE COURSE, LEWES, EAST SUSSEX, BN7 1JL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2010
MS JESSICA CLAIR HARRIS
(~51 year old British national)
18 THE COURSE, LEWES, EAST SUSSEX, BN7 1JL, ENGLAND
  • Current Director
  • Gives occupation as FUND RAISER
  • Usually resident in ENGLAND
Appointed on 20/05/2010

Shareholders

(Persons of Significant Control)
Mr Nicolas Hallet
(~44 year old French national)
18 The Course, Lewes, East Sussex, BN7 1JL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS JESSICA CLAIR HARRIS
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)

APPELLATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of APPELLATIONS LIMITED at local scale
Map of APPELLATIONS LIMITED at local scale
Map of APPELLATIONS LIMITED at district scale
Map of APPELLATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

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)