Apperley Properties Limited LONDON


Apperley Properties started in year 2005 as Private Limited Company with registration number 05370600. The Apperley Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 45 Welbeck Street. Postal code: W1G 8DZ.

The company has 5 directors, namely Tomas H., Christopher T. and Benjamin H. and others. Of them, Paul L. has been with the company the longest, being appointed on 21 February 2005 and Tomas H. has been with the company for the least time - from 1 November 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Apperley Properties Limited Address / Contact

Office Address 45 Welbeck Street
Town London
Post code W1G 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05370600
Date of Incorporation Mon, 21st Feb 2005
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Tomas H.

Position: Director

Appointed: 01 November 2021

Christopher T.

Position: Director

Appointed: 31 January 2017

Benjamin H.

Position: Director

Appointed: 30 January 2013

Samuel H.

Position: Director

Appointed: 12 February 2012

Paul L.

Position: Director

Appointed: 21 February 2005

Nicholas Y.

Position: Director

Appointed: 30 January 2013

Resigned: 28 February 2017

John B.

Position: Director

Appointed: 01 February 2012

Resigned: 21 October 2016

David C.

Position: Director

Appointed: 03 December 2008

Resigned: 25 September 2017

Nicholas Y.

Position: Secretary

Appointed: 20 March 2008

Resigned: 28 February 2017

Sarah S.

Position: Secretary

Appointed: 21 February 2005

Resigned: 20 March 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2005

Resigned: 21 February 2005

Robert H.

Position: Director

Appointed: 21 February 2005

Resigned: 11 November 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2005

Resigned: 21 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 21 February 2005

Resigned: 21 February 2005

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (18 pages)

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