APPLEWOOD 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
APPLEWOOD 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
APPLEWOOD 1 LTD was incorporated 3 years ago on 07/10/2020 and has the registered number: 12936702. The accounts status is NO ACCOUNTS FILED.
APPLEWOOD 1 LTD was incorporated 3 years ago on 07/10/2020 and has the registered number: 12936702. The accounts status is NO ACCOUNTS FILED.
APPLEWOOD 1 LTD - 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
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2021 | 20/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH WEICHELT | Jan 1971 | German | Director | 2021-06-30 | CURRENT |
| MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2021-06-30 | CURRENT |
| MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2021-06-30 | CURRENT |
| MR DAVID MICHAEL HEANEY | Nov 1978 | British, | Director | 2020-10-07 UNTIL 2021-06-30 | RESIGNED |
| MR JASON MILES BOUGOURD | Aug 1973 | British | Director | 2020-10-07 UNTIL 2021-06-30 | RESIGNED |
| MR DAVID INNES RITCHIE | Mar 1960 | British | Director | 2020-10-07 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tp Reit Propco 3 Limited | 2021-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Safe As Houses Investment Plc | 2020-10-07 - 2021-06-30 | Stirling | Ownership of shares 75 to 100 percent |