Company information:
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)