Martello Appledore Limited

General information

Name:

Martello Appledore Ltd

Office Address:

Mackrell, Savoy Hill House Savoy Hill WC2R 0BU London

Number: 10525274

Incorporation date: 2016-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10525274 4 years ago, Martello Appledore Limited is a Private Limited Company. The present office address is Mackrell, Savoy Hill House, Savoy Hill London. This firm changed its business name two times. Before 2019 the company has been working on providing the services it specializes in as Hr Appledore but currently the company is listed under the business name Martello Appledore Limited. The enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. The most recent financial reports cover the period up to 2019-12-31 and the latest annual confirmation statement was submitted on 2019-12-13.

Since 2016/12/14, the following firm has only had a single managing director: David K. who has been supervising it for 4 years.

The companies with significant control over this firm are as follows: Martello Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savoy Hill, WC2R 0BU.

  • Previous company's names
  • Martello Appledore Limited 2019-10-11
  • Hr Appledore Limited 2017-04-12
  • Appledore Redevelopment Corp. Limited 2016-12-14

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 14 December 2016

Latest update: 4 October 2020

People with significant control

Martello Developments Limited
Address: Mackrell, Savoy Hill House Savoy Hill, London, WC2R 0BU, England
Legal authority United Kingdom
Legal form Private Limited Company
Notified on 14 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 January 2021
Confirmation statement last made up date 13 December 2019
Annual Accounts
Start Date For Period Covered By Report 14 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Registration of charge 105252740002, created on 2020/09/28 (MR01)
filed on: 9th, October 2020
mortgage
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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