APPLETON LIMITED

APPLETON LIMITED is an active private limited company, incorporated on 24 May 2001. The nature of the business is Licensed clubs. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 May 2021, are next due on 28 February 2023, and fall under the accounts category: Micro Entity. APPLETON LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number04222940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O VERY ARD TIMES LIMITED, TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountyENGLAND
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2023
Accounts Last Made Up Date31/05/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/06/2023
Last Made Up Date24/05/2022

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56301 - Licensed clubs

Company Name History

From incorporation onwards:
APPLETON LIMITED

Directors

(The company's officers)
MR SHENOL IBRAHIM
(~73 year old British national)
C/O VERY ARD TIMES LIMITED, TOWER 42 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/11/2018
SHENOL IBRAHIM
(~73 year old British national)
516 OLD KENT ROAD, LONDON, SE1 5BA
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 30/05/2001

Shareholders

(Persons of Significant Control)
Mr Shenol Ibrahim
(~73 year old British national)
C/O Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom
  • 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)
  • MR SHENOL IBRAHIM
Source: Companies House
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)

APPLETON LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of APPLETON LIMITED at local scale
Map of APPLETON LIMITED at local scale
Map of APPLETON LIMITED at district scale
Map of APPLETON 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 EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
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)