THE APPOINTMENT GROUP LIMITED

active Company number 03228538

Private Limited by Shares · Incorporated on 23rd Jul 1996

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SIC code: 79110
Registered office: London, W10 4BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THE APPOINTMENT GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 1996 and is currently showing its status as 'Active'. The company's stated activity is Travel agency activities.

2 Directors View directors

14 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

79110 — Travel agency activities

Property intelligence

Latest sale price in W10 4BQ £550,000 as of 24th Oct 2025 View postcode page

Average price (all time) £285,761

Average price (since 2016) £487,136

Property sales recorded 96

Property sales since 2016 21

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John McLaughlin	Director	14th Jul 2025		British	View profile
Frederick Stratford	Director	30th Apr 2026		British	View profile
Project Global Bidco Limited	Corporate PSC	30th Apr 2018	—	—	View profile
John Gianquitto (ceased)	PSC	6th Apr 2016	—	British	View profile
Maurice Anthony Veronique (ceased)	PSC	1st May 2017	—	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
HAMSARD 3745 LIMITED	15461436	2nd Feb 2024	active
HAMSARD 3840 LIMITED	15314772	28th Nov 2023	active
HAMSARD 3742 LIMITED	15314826	28th Nov 2023	active
HAMSARD 3743 LIMITED	15314861	28th Nov 2023	active
PARTNER TRAVEL LIMITED	13748893	17th Nov 2021	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jul 1996
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jul 1996 Company incorporated
23rd Jul 1996 THEYDON SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Jul 1996 THEYDON SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Jul 1996 Maurice Veronique appointed as Director
23rd Jul 1996 THEYDON NOMINEES LIMITED appointed as Nominee director
23rd Jul 1996 THEYDON NOMINEES LIMITED resigned as Nominee director
23rd Jul 1996 Maurice Veronique appointed as Secretary
23rd Jul 1996 John Gianquitto appointed as Director
1st Jan 1998 Lynne Griffiths appointed as Director
7th Nov 2003 Lynne Griffiths resigned as Director
1st Jul 2005 Maurice Veronique resigned as Secretary
1st Jul 2005 Ade Taiwo appointed as Secretary
1st Jul 2012 Adekunle Taiwo appointed as Director
1st Jul 2012 Judith Heinrich appointed as Director
6th Jan 2014 Glen Duckworth appointed as Director
6th Jan 2014 Ian Patterson appointed as Director
30th Nov 2015 Adekunle Taiwo resigned as Director
30th Nov 2015 Ade Taiwo resigned as Secretary
6th Apr 2016 John Gianquitto appointed as PSC
28th Feb 2017 Judith Heinrich resigned as Director
1st May 2017 Maurice Anthony Veronique appointed as PSC
30th Apr 2018 Glen Duckworth resigned as Director
30th Apr 2018 Ian Patterson resigned as Director
30th Apr 2018 Nicola Boyd appointed as Director
30th Apr 2018 Mark Salter appointed as Director
30th Apr 2018 Project Global Bidco Limited appointed as Corporate PSC
30th Apr 2018 John Gianquitto ceased to be a PSC
30th Apr 2018 Maurice Anthony Veronique ceased to be a PSC
21st May 2018 Nicholas Stone appointed as Director
6th Sep 2018 Maurice Veronique resigned as Director
20th Sep 2018 Steve Barrass appointed as Director
29th Mar 2019 Nicholas Stone resigned as Director
23rd Apr 2019 Jens Penny appointed as Director
29th Mar 2022 Steve Barrass resigned as Director
28th Jun 2022 Simon Hughes appointed as Director
22nd Apr 2024 Nicola Boyd resigned as Director
22nd Apr 2024 John Gianquitto resigned as Director
22nd Apr 2024 Mark Salter resigned as Director
14th Jul 2025 Simon Hughes resigned as Director
14th Jul 2025 John McLaughlin appointed as Director
30th Jan 2026 Jens Penny resigned as Director
30th Apr 2026 Frederick Stratford appointed as Director
19th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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