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 2022, are next due on 29 May 2024, 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 Number | 04222940 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O VERY ARD TIMES LIMITED, TOWER 42 |
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Address Line 2 | 25 OLD BROAD STREET |
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Post Town | LONDON |
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County | ENGLAND |
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Country | UNITED KINGDOM |
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Postcode | EC2N 1HQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
APPLETON LIMITED
Directors
(The company's officers)
MR SHENOL IBRAHIM
(~74 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
(~74 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
(~74 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)
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 district scale
More Companies in EC2N 1HQ
Other companies with registered offices in EC2N 1HQ:
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)