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Apple London Limited

03685743

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

219 OLD BROMPTON ROAD, LONDON, SW5 0EA
Incorporated 18/12/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Orion Benjamin Tamary

director · Since 18/12/1998

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Ms Mairead Mary Emmett

secretary · Since 20/01/2000

IRISH · ENGLAND · Age 55

Also on 17 other boards

Mr Orion Benjamin Tamary

secretary · Since 08/01/2001

BRITISH · UNITED KINGDOM · Age 66

Also on 32 other boards

Persons with Significant Control

Palm Tree Properties Limited

75–100% shares
75–100% votes

6, Hertford Street, London, W1J 7RE

Reg: 02898370 · England · Limited Company

Notified 06/04/2016

Charges17 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 26/07/2023Registered 28/07/2023
Charge
outstanding

SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED

Created 26/07/2023Registered 27/07/2023
Charge
outstanding

THE GOVERNER AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 06/12/2016Registered 12/12/2016
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/03/2011Registered 25/03/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/09/2005Registered 16/09/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/09/2005Registered 16/09/2005
charge
outstanding

BRISTOL & WEST PLC

Created 20/12/2004Registered 07/01/2005
charge
outstanding

BRISTOL & WEST PLC

Created 20/12/2004Registered 07/01/2005
charge
outstanding

BRISTOL & WEST PLC

Created 07/04/2003Registered 09/04/2003
charge
outstanding

BRISTOL & WEST PLC

Created 07/04/2003Registered 09/04/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 21/06/2000Registered 23/06/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 28/02/2000Registered 08/03/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 28/02/2000Registered 08/03/2000
charge
outstanding

SILVERWOOD FINANCIAL VENTURES LIMITED

Created 30/09/1999Registered 02/10/1999
charge
outstanding

SILVERWOOD FINANCIAL VENTURES LIMITED

Created 21/12/1998Registered 23/12/1998
charge
outstanding

SILVERWOOD FINANCIAL VENTURES LIMITED

Created 21/12/1998Registered 23/12/1998
charge
outstanding

SILVERWOOD FINANCIAL VENTURES LIMITED

Created 21/12/1998Registered 23/12/1998