APPEAR HERE LIMITED
Active - Accounts Filed
General Information
NAME
APPEAR HERE LIMITED
COMPANY NUMBER
07736672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
11/08/2011
(13 years and 3 months old)
WEBSITE
www.appearhere.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5DW
Telephone: 02030962180
TPS: No
13-19 Vine Hill
LONDON
EC1R 5DW
Telephone: 30962180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPEAR HERE LIMITED | Active - Accounts Filed | View Report |
| AH DMY PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Magnus Anders Henrik Rausing (925601544) Appointed |
| 04/10/2024 | New Board Member Magnus Anders Henrik Rausing (932778150) Appointed |
Credit Risk Overview
Want to learn more about APPEAR HERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPEAR HERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPEAR HERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2011 - Present (13 years and 3 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2015 - Present (9 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
06/11/2023 - Present (1years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/11/2023 - Present (1years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPEAR HERE LIMITED | Active - Accounts Filed | View Report |
| AH DMY PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AH OTTO HOLDINGS LIMITED | Non-Trading | View Report |
| AH OTTO 2 LIMITED | Active - Accounts Filed | View Report |
| AH OTTO 3 LIMITED | Dormant | View Report |
| AH OTTO 4 LIMITED | Dormant | View Report |
| AH OTTO LIMITED | Active - Accounts Filed | View Report |
| EDDY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Magnus Anders Henrik Rausing (925601544) Appointed |
| 04/10/2024 | New Board Member Magnus Anders Henrik Rausing (932778150) Appointed |
| 03/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Board Member Cassandra Stavrou (928045875) Appointed |
| 30/08/2024 | New Board Member Paul Ronald Fisher (932657157) Appointed |
| 05/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 02/12/2021 | Rebecca Hunt (919668277) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/05/2020 | William Mark Evans (912646739) has left the board |
| 01/03/2020 | New Accounts filed |
| 25/11/2019 | Peter Michael Daffern (925058127) has left the board |
| 25/11/2019 | New Board Member Rebecca Claire Hunt (919668277) Appointed |
| 28/10/2019 | Change in Reg. Office |
| 30/09/2019 | New Board Member Peter Michael Daffern (925058127) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 03/12/2018 | Rebecca Claire Hunt (919668277) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 01/06/2017 | New Board Member Rebecca Claire Hunt (919668277) Appointed |
| 28/08/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 03/07/2015 | Russell Christopher Franklin Buckley (918752859) has left the board |
| 23/06/2015 | New Board Member Neil David Hutchinson (919362952) Appointed |
| 23/06/2015 | Neil Hutchinson (919861267) has left the board |
| 19/06/2015 | New Board Member Neil Hutchinson (919861267) Appointed |
| 19/06/2015 | Nicholas Gwyn Brisbourne (918576151) has left the board |
| 19/06/2015 | Christopher Joel Lowder (919193654) has left the board |
| 12/12/2014 | Russell Christopher Franklin Buckley (903502120) has left the board |
| 12/12/2014 | New Board Member Russell Christopher Franklin Buckley (918752859) Appointed |
| 22/10/2014 | New Board Member Christopher Joel Lowder (919193654) Appointed |
| 22/10/2014 | New Board Member William Mark Evans (912646739) Appointed |
| 16/10/2014 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 03/07/2014 | Change in Reg. Office |
| 19/03/2014 | New Board Member Nicholas Gwyn Brisbourne (918576151) Appointed |
| 19/03/2014 | Nicolas Gwyn Brisbourne (918585351) has left the board |
| 14/03/2014 | Jens Lapinski (912508914) has left the board |
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