MAP EQUITY LIMITED
LONDON ELLABRIGHT LIMITED

Hellopages » City of London » City of London » EC3A 8EN

Company number 03985522
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Paul Langridge as a secretary on 6 December 2016; Appointment of Brighd Siobhan Mcauley as a director on 6 December 2016; Termination of appointment of Brighd Siobhan Mcauley as a secretary on 6 December 2016. The most likely internet sites of MAP EQUITY LIMITED are www.mapequity.co.uk, and www.map-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Map Equity Limited is a Private Limited Company. The company registration number is 03985522. Map Equity Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Map Equity Limited is Fitzwilliam House 10 St Mary Axe London Ec3a 8en. . LANGRIDGE, Paul is a Secretary of the company. KONG, Aidan is a Director of the company. MCAULEY, Brighd Siobhan is a Director of the company. SMELT, Christopher James is a Director of the company. TRUBSHAW, Richard Kevin is a Director of the company. Secretary MCAULEY, Brighd Siobhan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCAULEY, Brighd Siobhan has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHIPLEY, David Endon Stuart has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LANGRIDGE, Paul
Appointed Date: 06 December 2016
Director
KONG, Aidan
Appointed Date: 11 August 2000
60 years old
Director
MCAULEY, Brighd Siobhan
Appointed Date: 06 December 2016
64 years old
Director
SMELT, Christopher James
Appointed Date: 02 April 2010
51 years old
Director
TRUBSHAW, Richard Kevin
Appointed Date: 11 August 2000
61 years old

Resigned Directors

Secretary
MCAULEY, Brighd Siobhan
Resigned: 06 December 2016
Appointed Date: 11 August 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 04 May 2000
Nominee Director
LAYTON, Matthew Robert
Resigned: 11 August 2000
Appointed Date: 04 May 2000
64 years old
Director
MCAULEY, Brighd Siobhan
Resigned: 11 August 2000
Appointed Date: 11 August 2000
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 11 August 2000
Appointed Date: 04 May 2000
82 years old
Director
SHIPLEY, David Endon Stuart
Resigned: 31 December 2009
Appointed Date: 11 August 2000
70 years old

MAP EQUITY LIMITED Events

18 Dec 2016
Appointment of Paul Langridge as a secretary on 6 December 2016
18 Dec 2016
Appointment of Brighd Siobhan Mcauley as a director on 6 December 2016
17 Dec 2016
Termination of appointment of Brighd Siobhan Mcauley as a secretary on 6 December 2016
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 250,000
...
... and 60 more events
17 Aug 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 May 2000
Company name changed ellabright LIMITED\certificate issued on 23/05/00
04 May 2000
Incorporation

MAP EQUITY LIMITED Charges

2 November 2001
Debenture deed
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2000
Debenture
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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