MAPLIN PROPERTIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0LZ

Company number 02643161
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address SUN HILL, WEST ROAD, WEYBRIDGE, SURREY, KT13 0LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 1,000 . The most likely internet sites of MAPLIN PROPERTIES LIMITED are www.maplinproperties.co.uk, and www.maplin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Leatherhead Rail Station is 6.5 miles; to Feltham Rail Station is 6.6 miles; to Fulwell Rail Station is 7 miles; to Brentford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maplin Properties Limited is a Private Limited Company. The company registration number is 02643161. Maplin Properties Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Maplin Properties Limited is Sun Hill West Road Weybridge Surrey Kt13 0lz. . HARWOOD, Marion Jane is a Secretary of the company. HARWOOD, Jeffrey Robert is a Director of the company. HARWOOD, Marion Jane is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARWOOD, Marion Jane
Appointed Date: 04 September 1991
Director
HARWOOD, Jeffrey Robert
Appointed Date: 04 September 1991
65 years old
Director
HARWOOD, Marion Jane
Appointed Date: 04 September 1991
63 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1991

Persons With Significant Control

Mrs Marion Jane Harwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Robert Harwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLIN PROPERTIES LIMITED Events

10 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 29 February 2016
05 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 1,000
27 Jun 2015
Total exemption small company accounts made up to 28 February 2015
20 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1,000
...
... and 62 more events
23 Sep 1991
New secretary appointed;new director appointed
23 Sep 1991
Accounting reference date notified as 28/02
12 Sep 1991
Director resigned
12 Sep 1991
Secretary resigned
04 Sep 1991
Incorporation

MAPLIN PROPERTIES LIMITED Charges

15 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: 15 pemberton place carrick gate esher surrey.

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