MAPLECROSS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7XP

Company number 05191417
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAPLECROSS LIMITED are www.maplecross.co.uk, and www.maplecross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maplecross Limited is a Private Limited Company. The company registration number is 05191417. Maplecross Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Maplecross Limited is Rays House North Circular Road London Nw10 7xp. . KOTHARI, Jayesh Ramniklal is a Secretary of the company. BHARDWAJ, Uday is a Director of the company. BHARDWAJ, Usha is a Director of the company. BHARDWAJ, Vijay Bhushan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KOTHARI, Jayesh Ramniklal
Appointed Date: 10 August 2004
Director
BHARDWAJ, Uday
Appointed Date: 10 August 2004
54 years old
Director
BHARDWAJ, Usha
Appointed Date: 10 August 2004
82 years old
Director
BHARDWAJ, Vijay Bhushan
Appointed Date: 10 August 2004
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2004
Appointed Date: 28 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Uday Bhardwaj
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Usha Bhardwaj
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLECROSS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 6,000
04 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
27 Aug 2004
Nc inc already adjusted 10/08/04
27 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004
Registered office changed on 17/08/04 from: 788-790 finchley road london NW11 7TJ
28 Jul 2004
Incorporation

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