HAMMERSMITH APOLLO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSMITH APOLLO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSMITH APOLLO LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06171315. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMMERSMITH APOLLO LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06171315. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMMERSMITH APOLLO LIMITED - LONDON
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
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
6TH FLOOR
LONDON
SE1 8NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MARK HOMER | Dec 1963 | British | Director | 2023-03-21 | CURRENT |
MR LUKE FLYNN | Secretary | 2012-08-06 | CURRENT | ||
MR KLAUS-PETER SCHULENBERG | Jul 1951 | British | Director | 2012-08-06 | CURRENT |
ALEXANDER RUOFF | Mar 1964 | British | Director | 2012-08-06 | CURRENT |
MR LUKE PETER FLYNN | Oct 1965 | British | Director | 2012-08-06 | CURRENT |
MR RAINER APPEL | May 1963 | British | Director | 2012-08-06 | CURRENT |
MR ALEXANDER JAMES HILL | Jun 1972 | British | Director | 2019-01-15 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2007-03-20 UNTIL 2007-03-20 | RESIGNED | ||
HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2007-07-31 UNTIL 2010-08-26 | RESIGNED | ||
MRS ELAINE MARRINER | Secretary | 2012-02-15 UNTIL 2012-08-06 | RESIGNED | ||
MR PHILIP ANDREW MURPHY | Mar 1968 | British | Secretary | 2007-03-20 UNTIL 2007-07-31 | RESIGNED |
KIRSTY MCSHANNON | Secretary | 2010-11-05 UNTIL 2012-02-15 | RESIGNED | ||
MRS ELAINE MARRINER | Secretary | 2010-08-26 UNTIL 2010-11-05 | RESIGNED | ||
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2010-03-02 UNTIL 2012-08-06 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2007-03-20 UNTIL 2007-03-20 | RESIGNED | ||
MR PHILIP ANDREW MURPHY | Mar 1968 | British | Director | 2007-03-20 UNTIL 2007-07-31 | RESIGNED |
MR DOMINIC PETER MYERS | Aug 1962 | British | Director | 2009-01-14 UNTIL 2010-03-02 | RESIGNED |
MR THOMAS BERNARD SIMMONS | Aug 1943 | British | Director | 2007-07-31 UNTIL 2009-01-14 | RESIGNED |
MR THOMAS MISERENDINO | Nov 1949 | British | Director | 2014-03-27 UNTIL 2019-01-15 | RESIGNED |
MR DEAN JAMES | Sep 1960 | British | Director | 2007-03-20 UNTIL 2012-08-06 | RESIGNED |
MR JAY MARCIANO | Jun 1954 | American | Director | 2012-08-06 UNTIL 2014-03-27 | RESIGNED |
MR ADAM CHARLES DRISCOLL | Aug 1968 | British | Director | 2007-03-25 UNTIL 2009-01-14 | RESIGNED |
MR COLIN MICHAEL CHAPPLE | Nov 1966 | British | Director | 2012-08-06 UNTIL 2023-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stage C Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |