MAPLEVALE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ
Company number 04755977
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAPLEVALE INVESTMENTS LIMITED are www.maplevaleinvestments.co.uk, and www.maplevale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 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.Maplevale Investments Limited is a Private Limited Company. The company registration number is 04755977. Maplevale Investments Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Maplevale Investments Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . MAPLEVALE INTERNATIONAL LIMITED is a Secretary of the company. ELEMQUIES, Alain is a Director of the company. Secretary HARPO S.A. has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEROY, Philippe has been resigned. Director MIGNANI, Christophe has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director HARPO S.A. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAPLEVALE INTERNATIONAL LIMITED
Appointed Date: 02 May 2004
Director
ELEMQUIES, Alain
Appointed Date: 02 July 2014
65 years old

Resigned Directors

Secretary
HARPO S.A.
Resigned: 02 May 2004
Appointed Date: 07 May 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 May 2003
Appointed Date: 07 May 2003
Director
LEROY, Philippe
Resigned: 12 December 2011
Appointed Date: 01 October 2009
47 years old
Director
MIGNANI, Christophe
Resigned: 30 June 2014
Appointed Date: 01 October 2009
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 May 2003
Appointed Date: 07 May 2003
Director
HARPO S.A.
Resigned: 01 October 2009
Appointed Date: 07 May 2003

MAPLEVALE INVESTMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
23 Jul 2003
New director appointed
23 Jul 2003
New secretary appointed
01 Jun 2003
Secretary resigned
01 Jun 2003
Director resigned
07 May 2003
Incorporation

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