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Apol Silva & Orchards Limited LONDON

Founded in 1995, Apol Silva & Orchards, classified under reg no. 03066977 is an active company. Currently registered at Leytonstone House E11 1GA, London the company has been in the business for 29 years. Its financial year was closed on 27th January and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 6th November 2002 Apol Silva & Orchards Limited is no longer carrying the name Apol Investments.

Currently there are 3 directors in the the company, namely Juanita O., Steven O. and Pamela O.. In addition one secretary - Pamela O. - is with the firm. As of 27 April 2024, there was 1 ex director - Alan O.. There were no ex secretaries.

Apol Silva & Orchards Limited Address / Contact

Office Address Leytonstone House
Office Address2 Hanbury Drive
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03066977
Date of Incorporation Mon, 12th Jun 1995
Industry Other letting and operating of own or leased real estate
Industry Growing of pome fruits and stone fruits
End of financial Year 27th January
Company age 29 years old
Account next due date Sun, 27th Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Juanita O.

Position: Director

Appointed: 31 October 2014

Steven O.

Position: Director

Appointed: 31 October 2014

Pamela O.

Position: Director

Appointed: 12 June 1995

Pamela O.

Position: Secretary

Appointed: 12 June 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1995

Resigned: 12 June 1995

Alan O.

Position: Director

Appointed: 12 June 1995

Resigned: 18 November 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 June 1995

Resigned: 12 June 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is O'leary Group Limited from Leytonstone, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven O. This PSC has significiant influence or control over the company,.

O'Leary Group Limited

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08710133
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Apol Investments November 6, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Tuesday 31st January 2023
filed on: 26th, October 2023 		Free Download (18 pages)

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