MAPLETREE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04998040
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAPLETREE INVESTMENTS LIMITED are www.mapletreeinvestments.co.uk, and www.mapletree-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapletree Investments Limited is a Private Limited Company. The company registration number is 04998040. Mapletree Investments Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Mapletree Investments Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £31.68k. It is £7.49k against last year. The cash in hand is £15.12k. It is £10.31k against last year. And the total assets are £214.5k, which is £10.31k against last year. GEDDES, Janet Margaret is a Secretary of the company. CARSON, Anthony Nigel is a Director of the company. Director GRODNER, Daniel Lewis has been resigned. Director GRODNER, Melvyn has been resigned. The company operates in "Other business support service activities n.e.c.".


mapletree investments Key Finiance

LIABILITIES £31.68k
+30%
CASH £15.12k
+214%
TOTAL ASSETS £214.5k
+5%
All Financial Figures

Current Directors

Secretary
GEDDES, Janet Margaret
Appointed Date: 17 December 2003

Director
CARSON, Anthony Nigel
Appointed Date: 17 July 2006
65 years old

Resigned Directors

Director
GRODNER, Daniel Lewis
Resigned: 17 July 2006
Appointed Date: 17 December 2003
49 years old

Director
GRODNER, Melvyn
Resigned: 28 March 2012
Appointed Date: 27 May 2005
81 years old

Persons With Significant Control

Mr Daniel Lewis Grodner
Notified on: 5 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MAPLETREE INVESTMENTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
07 Sep 2005
New director appointed
26 May 2005
Director's particulars changed
11 Jan 2005
Return made up to 17/12/04; full list of members
09 Nov 2004
Location of register of members
17 Dec 2003
Incorporation

MAPLETREE INVESTMENTS LIMITED Charges

19 July 2007
Mortgage
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as flat 17 peter house 63-67 tithebarn…
19 July 2007
Deed of rental assignment
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…