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Apple London Limited (No: 03685743)

Address: 219 OLD BROMPTON ROAD, LONDON, SW5 0EA, ENGLAND

Status: Active

Incorporated: 18-Dec-1998

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 05-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: ORION BENJAMIN TAMARY ( DOB: Mar-1960   From: Dec-1998  )

Current Director: ORION BENJAMIN TAMARY ( DOB: Mar-1960   From: Dec-1998  )

Current Secretary: MAIREAD EMMETT ( DOB: Dec-1970   From: Jan-2000  )

Current Secretary: ORION BENJAMIN TAMARY ( DOB: Mar-1960   From: Jan-2001  )

Resigned Director: NEHAMA HARRIET TAMARY ( DOB: Apr-1962   From: Jul-2000   To: Nov-2000  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Secretary: LINDSAY LAI CHOO KAN ( DOB: Aug-1962   From: Dec-1998   To: Jan-2000  )

Resigned Secretary: STEPHEN MESSIAS ( DOB: Aug-1963   From: Aug-2005   To: Sep-2007  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Dec-1998   To: Dec-1998  )

Persons of Significant Control:

Palm Tree Properties Limited, 6 Hertford Street, London, W1J 7RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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