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 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
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)
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 |