Second Applemead Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGC
Mr Graham John CalverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-30 · No cessation recorded
Source record 217100994SC
Mrs Susan Anne CalverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-30 · No cessation recorded
Source record 217100999People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalGC
Guy CalverCurrent director
Appointed 2018-02-09 · 8 yrs · Surveyor
Show 4 historical appointments
SC
Resigned 1997-02-26 · 24 yrs · Housewife
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-02-17
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-02-17
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active