MAPLEZONE (LEICESTER) LIMITED
LONDON WHITETIP LIMITED

Hellopages » City of London » City of London » EC4A 3DW

Company number 04084449
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of MAPLEZONE (LEICESTER) LIMITED are www.maplezoneleicester.co.uk, and www.maplezone-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maplezone Leicester Limited is a Private Limited Company. The company registration number is 04084449. Maplezone Leicester Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Maplezone Leicester Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . MORDECAI SMITH, Jacqueline Sophia is a Secretary of the company. ARAM, Jo-Anne Tracey is a Director of the company. MORDECAI, Brenda Sarah is a Director of the company. MORDECAI SMITH, Jacqueline Sophia is a Director of the company. Secretary ROBERTSON, Steven has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORDECAI SMITH, Jacqueline Sophia
Appointed Date: 31 May 2002
Director
ARAM, Jo-Anne Tracey
Appointed Date: 05 October 2000
58 years old
Director
MORDECAI, Brenda Sarah
Appointed Date: 05 October 2000
91 years old
Director
MORDECAI SMITH, Jacqueline Sophia
Appointed Date: 05 October 2000
60 years old

Resigned Directors

Secretary
ROBERTSON, Steven
Resigned: 31 May 2002
Appointed Date: 05 October 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mrs Brenda Sarah Mordecai
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Jo-Anne Tracey Aram
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Jacqueline Sophia Mordecai Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MAPLEZONE (LEICESTER) LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 May 2016
Accounts for a small company made up to 31 October 2015
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
09 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 42 more events
22 Dec 2000
New secretary appointed
22 Dec 2000
New director appointed
22 Dec 2000
New director appointed
22 Dec 2000
New director appointed
05 Oct 2000
Incorporation

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