FAIRHOLD APOLLO LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRHOLD APOLLO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRHOLD APOLLO LIMITED was incorporated 20 years ago on 18/05/2003 and has the registered number: 04768581. The accounts status is FULL and accounts are next due on 30/09/2024.

FAIRHOLD APOLLO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILSON CONNOLLY ORB LIMITED (until 06/01/2009)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR WILLIAM KENNETH PROCTER May 1953 British Director 2014-07-28 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
ANTHONY WILBY Aug 1952 British Director 2004-01-31 UNTIL 2007-07-03 RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2005-07-15 UNTIL 2008-12-19 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2008-12-19 UNTIL 2012-02-29 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2005-05-27 UNTIL 2005-07-15 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2008-12-19 UNTIL 2012-12-27 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2003-06-18 UNTIL 2004-01-31 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2004-01-31 UNTIL 2005-05-27 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2003-05-18 UNTIL 2003-06-18 RESIGNED
EMMA RACHEL FELTHAM May 1981 British Nominee Director 2003-05-18 UNTIL 2003-06-18 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2003-05-18 UNTIL 2003-06-18 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 2009-11-18 UNTIL 2010-01-08 RESIGNED
MR MICHAEL DAVID WATSON Dec 1958 British Director 2013-06-14 UNTIL 2016-04-12 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2008-12-19 UNTIL 2013-06-14 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-19 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2008-12-19 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2008-10-16 UNTIL 2008-12-19 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2004-01-31 UNTIL 2008-10-16 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2003-06-18 UNTIL 2003-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dellmes Gr Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
HANGER LANE HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
ST.KATHARINE BY THE TOWER LIMITED HIGH WYCOMBE Active DORMANT 68320 - Management of real estate on a fee or contract basis
MCLEAN TW (CHESTER) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW (NORTHERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ST. KATHARINE HAVEN LIMITED HIGH WYCOMBE Active DORMANT 68100 - Buying and selling of own real estate
WAINHOMES (LANCASHIRE) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED HIGH WYCOMBE Active DORMANT 68320 - Management of real estate on a fee or contract basis
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
CLIPPER INVESTMENTS LIMITED. HIGH WYCOMBE Active DORMANT 68100 - Buying and selling of own real estate
PENNANT INVESTMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
MCLEAN TW (YORKSHIRE) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WILCON HOMES NORTH WEST LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
GREENWICH MILLENNIUM VILLAGE LIMITED BRENTWOOD Active GROUP 41100 - Development of building projects
FORAY PROPERTIES LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BGS (PENTIAN GREEN) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TW NCA LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
QUARTERMILE VENTURES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALANDALE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
315 REGENTS PARK ROAD LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADENSOUTH LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ANNANBURY LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANJALJUN HOLDINGS LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
36 HARRINGTON GARDENS HEADLEASE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLIGATOR PUBLISHING LIMITED LONDON Active DORMANT 58110 - Book publishing
ALLIGATOR BOOKS LIMITED LONDON Active DORMANT 58110 - Book publishing
ALLIGATOR PRODUCTS LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
VERDANA GR LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate