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SECOND APPLEMEAD LIMITED

Active
03319544·incorporated 1997-02-17

SECOND APPLEMEAD LIMITED is an active UK private limited company, incorporated on 17 February 1997 at Companies House (number 03319544; OpenRegistry canonical ID GB-03319544-second-applemead-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-17
Registered Address
55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

14 charges recorded against the company at Companies House: 8 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SECOND APPLEMEAD LIMITED has 2 persons with significant control on file:

  • Mr Graham John Calver born 1942 resident in United Kingdom, British national. Notified 2016-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Anne Calver born 1946 resident in United Kingdom, British national. Notified 2016-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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