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Here’s a quick overview of THE APPOINTMENT GROUP (UK) LIMITED 👀 — a London based business that started in 1983.
THE APPOINTMENT GROUP (UK) LIMITED
- Company statusactive
- Company No01747522
- Age42 years 11 months Incorporated 23 August 1983
- Officers2
Address
The Linen House, 253 Kilburn Lane, London, W10 4BQ
THE APPOINTMENT GROUP (UK) LIMITED is an active company incorporated on 23 August 1983 and based in London. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, John | director | Apr 1978 | 14 Jul 2025 |
| PENNY, Jens Leslie | director | Jun 1972 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Appointment Group Limited | 24 Sept 2018 | |
| Mr Maurice Anthony Veronique | Jan 1961 | 30 Sept 2016 |
| Mr John Gianquitto | Nov 1958 | 30 Sept 2016 |
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Here’s a quick overview of THE APPOINTMENT GROUP (UK) LIMITED 👀 — a London based business that started in 1983.