APTON DEVELOPMENTS LIMITED

Company number 01842514

1 active person with significant control / 0 active statements

Apton Properties Ltd (Active)

• Correspondence address: 12 Corri Avenue, London, England, N14 7HL
• Notified on: 20 March 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 12269185
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Polis Properties (London) Ltd (Ceased)

• Correspondence address: 9 Leys Gardens, Cockfosters, Barnet, Herts, England, EN4 9NA
• Notified on: 17 March 2023
• Ceased on: 20 March 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 12269488
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Vassoulla Aristotelous (Ceased)

• Correspondence address: 12 Corri Avenue, London, England, N14 7HL
• Notified on: 6 April 2016
• Ceased on: 17 March 2023
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Phaidonos Aristotelous (Ceased)

• Correspondence address: 12 Corri Avenue, London, England, N14 7HL
• Notified on: 6 April 2016
• Ceased on: 17 March 2023
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tassos Efstathiou (Ceased)

• Correspondence address: 12 Corri Avenue, London, England, N14 7HL
• Notified on: 6 April 2016
• Ceased on: 17 March 2023
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Hooper (Ceased)

• Correspondence address: Haslers, Old Station Road, Loughton, England, IG10 4PL
• Notified on: 6 April 2016
• Ceased on: 30 October 2017
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Nicholson (Ceased)

• Correspondence address: Haslers, Old Station Road, Loughton, England, IG10 4PL
• Notified on: 6 April 2016
• Ceased on: 30 October 2017
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Theodoulos Papanicola (Ceased)

• Correspondence address: 51 Houndsden Road, London, England, N21 1LZ
• Notified on: 6 April 2016
• Ceased on: 30 October 2017
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%