APTON DEVELOPMENTS LIMITED

Company number 01842514 ·

Active

1 active / 7 ceased · persons with significant control

Apton Properties Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-20
Correspondence address
12, Corri Avenue, London, N14 7HL, England
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
12269185
Country registered
England

Polis Properties (London) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-17
Ceased on
2023-03-20
Correspondence address
9, Leys Gardens, Cockfosters, Barnet, Herts, EN4 9NA, England
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
12269488
Country registered
England

Mr Nicholas Nicholson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-30
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Haslers, Old Station Road, Loughton, IG10 4PL, England

Mr Robert Phaidonos Aristotelous

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-03-17
Date of birth
August 1950
Nationality
British
Country of residence
England
Correspondence address
12, Corri Avenue, London, N14 7HL, England

Mrs Vassoulla Aristotelous

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-17
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
12, Corri Avenue, London, N14 7HL, England

Mr Tassos Efstathiou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-03-17
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Corri Avenue, London, N14 7HL, England

Mr Theodoulos Papanicola

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-30
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
51, Houndsden Road, London, N21 1LZ, England

Mr Richard Hooper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-30
Date of birth
November 1946
Nationality
British
Country of residence
England
Correspondence address
Haslers, Old Station Road, Loughton, IG10 4PL, England