SECOND APPLEMEAD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03319544. The registration start date is February 17, 1997. The current status is Active.
Company Number | 03319544 |
Company Name | SECOND APPLEMEAD LIMITED |
Registered Address |
5,st. Luke's Street, London. St. Luke's Street London SW3 3RS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-02-17 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2017-02-23 |
Returns Last Update | 2016-01-26 |
Confirmation Statement Due Date | 2021-03-09 |
Confirmation Statement Last Update | 2020-01-26 |
Mortgage Charges | 11 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
5,ST. LUKE'S STREET, LONDON. ST. LUKE'S STREET |
Post Town | LONDON |
Post Code | SW3 3RS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
THETA CAPITAL LIMITED | 10 St. Luke's Street, London, SW3 3RS, England |
UNIFIED LEGAL SERVICES LTD | 3a St. Luke's Street, London, SW3 3RS, England |
EDELMAN MACK LIMITED | 6 St. Luke's Street, London, SW3 3RS, United Kingdom |
ARIGUA LIMITED | 2 St. Luke's Street, London, SW3 3RS, United Kingdom |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CALVER, Susan Anne | Secretary (Active) | Nielpahar, Hewelsfield, Gloucestershire, GL15 6UU | / 26 February 1997 |
British / |
Housewife |
CALVER, Graham John | Director (Active) | Nielpahar, Hewelsfield, Gloucestershire, GL15 6UU | June 1942 / 26 February 1997 |
British / Great Britain |
Chartered Surveyor |
CALVER, Susan Anne | Director (Active) | Nielpahar, Hewelsfield, Gloucestershire, GL15 6UU | April 1946 / 26 February 1997 |
British / Great Britain |
Housewife |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 17 February 1997 |
/ |
Post Town | LONDON |
Post Code | SW3 3RS |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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