Company number 04388938
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, ENGLAND, EN4 9EE
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2015; Compulsory strike-off action has been discontinued; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of MAPP ESTATES LIMITED are www.mappestates.co.uk, and www.mapp-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Mapp Estates Limited is a Private Limited Company.
The company registration number is 04388938. Mapp Estates Limited has been working since 07 March 2002.
The present status of the company is Active. The registered address of Mapp Estates Limited is Northside House Mount Pleasant Barnet England En4 9ee. . POLLEDRI, Jon Michael is a Secretary of the company. POLLEDRI, Michael Anthony 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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
MAPP ESTATES LIMITED Events
08 May 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2016
Compulsory strike-off action has been discontinued
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
08 Mar 2016
First Gazette notice for compulsory strike-off
27 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 42 more events
09 Mar 2003
Director resigned
26 Jun 2002
Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100
26 Jun 2002
New secretary appointed
26 Jun 2002
New director appointed
07 Mar 2002
Incorporation
29 November 2013
Charge code 0438 8938 0006
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 347 city road, london t/no 345873. f/h 349 city road…
29 November 2013
Charge code 0438 8938 0005
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property being 349 city road, london t/no 346227…
29 November 2013
Charge code 0438 8938 0004
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold property k/a 347 city road london title no 345873…
21 January 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied
on 8 January 2014
Persons entitled: Anglo Irish Property Lending Limited
Description: For details of property charged please refer to form MG01…
21 January 2011
Charge over bank account
Delivered: 9 February 2011
Status: Satisfied
on 14 December 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: By way of fixed charge all present and future right title…
10 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied
on 14 December 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…