MAPPS & CO LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 08927583
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Rupert Neil Mapplebeck on 1 March 2017; Director's details changed for Mr Philip Hugh Mapplebeck on 1 March 2017. The most likely internet sites of MAPPS & CO LIMITED are www.mappsco.co.uk, and www.mapps-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapps Co Limited is a Private Limited Company. The company registration number is 08927583. Mapps Co Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Mapps Co Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. MAPPLEBECK, Philip Hugh is a Director of the company. MAPPLEBECK, Rupert Neil is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 07 March 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 07 March 2014
67 years old
Director
MAPPLEBECK, Philip Hugh
Appointed Date: 03 January 2017
64 years old
Director
MAPPLEBECK, Rupert Neil
Appointed Date: 07 March 2014
60 years old
Director
NOMINA PLC
Appointed Date: 23 May 2016

Persons With Significant Control

Mr Philip Hugh Mapplebeck
Notified on: 11 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Treasury Matters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPPS & CO LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Rupert Neil Mapplebeck on 1 March 2017
10 Mar 2017
Director's details changed for Mr Philip Hugh Mapplebeck on 1 March 2017
27 Feb 2017
Director's details changed for Mr Philip Hugh Mapplebeck on 23 February 2017
03 Jan 2017
Appointment of Mr Philip Hugh Mapplebeck as a director on 3 January 2017
...
... and 6 more events
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
20 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
25 Oct 2014
Registration of charge 089275830001, created on 21 October 2014
07 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAPPS & CO LIMITED Charges

21 October 2014
Charge code 0892 7583 0001
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.

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