MAPLEZONE PROPERTY INVESTMENT LIMITED
LONDON

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

Company number 01778267
Status Active
Incorporation Date 15 December 1983
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 ninety-four events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of MAPLEZONE PROPERTY INVESTMENT LIMITED are www.maplezonepropertyinvestment.co.uk, and www.maplezone-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve 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 Property Investment Limited is a Private Limited Company. The company registration number is 01778267. Maplezone Property Investment Limited has been working since 15 December 1983. The present status of the company is Active. The registered address of Maplezone Property Investment 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 LOMAS, Roy William has been resigned. Secretary ROBERTSON, Steven has been resigned. Director MORDECAI, Jacob Solomon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORDECAI SMITH, Jacqueline Sophia
Appointed Date: 31 August 2002

Director
ARAM, Jo-Anne Tracey
Appointed Date: 03 May 1994
58 years old

Director

Director
MORDECAI SMITH, Jacqueline Sophia
Appointed Date: 03 May 1994
60 years old

Resigned Directors

Secretary
LOMAS, Roy William
Resigned: 02 January 1996

Secretary
ROBERTSON, Steven
Resigned: 31 August 2002
Appointed Date: 02 January 1996

Director
MORDECAI, Jacob Solomon
Resigned: 04 February 1999
87 years old

Persons With Significant Control

Mrs Brenda Sarah Mordecai
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

Mrs Jo-Anne Tracey Aram
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mrs Jacqueline Sophia Mordecai-Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MAPLEZONE PROPERTY INVESTMENT LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 October 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 May 2016
Accounts for a small company made up to 31 October 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,223

09 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 84 more events
03 Nov 1986
Particulars of mortgage/charge

27 Oct 1986
Accounts for a small company made up to 31 October 1985
27 Oct 1986
Return made up to 10/10/86; full list of members
15 Dec 1983
Certificate of incorporation
15 Dec 1983
Incorporation

MAPLEZONE PROPERTY INVESTMENT LIMITED Charges

18 December 2008
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 206 derby road nottingham t/no nt 108749 together with…
18 December 2008
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 chilwell road/1-2 high road beeston nottingham t/no…
18 December 2008
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 75-81 high road beeston nottingham t/nos NT187537 and…
17 November 2008
Debenture deed
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 1986
Legal charge
Delivered: 3 November 1986
Status: Satisfied on 18 December 2008
Persons entitled: Midland Bank PLC
Description: 75 to 81 high road beeston, nottinghamshire and land lying…
1 November 1984
Legal charge
Delivered: 8 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold gapton hall industrial estate, morton peto road…
31 October 1984
Legal charge
Delivered: 8 November 1984
Status: Satisfied on 26 April 1996
Persons entitled: Midland Bank PLC
Description: F/Hold fourteen industrial warehouse units situate at…