APPLETON SQUARE LIMITED

APPLETON SQUARE LIMITED is an active private limited company, incorporated on 15 August 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Charles Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. APPLETON SQUARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 CHARLES STREET
Address Line 2	CHARLES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW13 0NZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	12/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

APPLETON SQUARE LIMITED

Directors

(The company's officers)

ANUJ AMIN

(~39 year old British national)

9 CHARLES STREET, LONDON, SW13 0NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

MISS HANITA AMIN

(~43 year old British national)

9 CHARLES STREET, LONDON, SW13 0NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2019

Shareholders

(Persons of Significant Control)

Anuj Amin

(~39 year old British national)

9, Charles Street, London, SW13 0NZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/08/2018

Miss Hanita Amin

(~43 year old British national)

9, Charles Street, London, SW13 0NZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/09/2018

Connections

(Shared officers)

CAMERON SQUARE LIMITED

MISS HANITA AMIN

EOS PRECIOUS METALS LIMITED

MISS HANITA AMIN

MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED

MISS HANITA AMIN

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)