MAPLE (118) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7EN

Company number 03236772
Status Active
Incorporation Date 12 August 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30 DAWES ROAD, FULHAM, LONDON, SW6 7EN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Giovanni Battista Aicardi as a director on 13 November 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MAPLE (118) LIMITED are www.maple118.co.uk, and www.maple-118.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Maple 118 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03236772. Maple 118 Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Maple 118 Limited is 30 Dawes Road Fulham London Sw6 7en. . AICARDI, Giovanni Battista is a Director of the company. CASH, Patrick Hart is a Director of the company. CHAMBERLAIN, Hugo George David is a Director of the company. Secretary CUSSINS, Alix has been resigned. Secretary DUXFIELD, Robin Malcolm has been resigned. Secretary FRATER, Simon Richard De Ferrars has been resigned. Secretary LEVY, Jonathan Adrian has been resigned. Secretary POPOVIC, Samir has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director ALLWOOD, Richard James has been resigned. Director CASH, Patrick Hart has been resigned. Director CHAMBERLAIN, Hugo George David has been resigned. Director CHAMBERLAIN, Hugo George David has been resigned. Director CUSSINS, Alix has been resigned. Director CUSSINS, Alix has been resigned. Director JORDAN, Philip John has been resigned. Director KAPOOR, Mangal Mathraraj has been resigned. Director LEVY, Jonathan Adrian has been resigned. Director MARTIN, James Thomas has been resigned. Director MOULD, Kelly has been resigned. Director POPOVIC, Samir has been resigned. Director POPOVIC, Tatjana has been resigned. Director RAMPTON, Benjamin Michael John has been resigned. Director RAMPTON, Benjamin Michael John has been resigned. Director RAMPTON, Benjamin has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


maple (118) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AICARDI, Giovanni Battista
Appointed Date: 13 November 2016
33 years old

Director
CASH, Patrick Hart
Appointed Date: 25 July 2014
60 years old

Director
CHAMBERLAIN, Hugo George David
Appointed Date: 19 August 2014
44 years old

Resigned Directors

Secretary
CUSSINS, Alix
Resigned: 20 November 2009
Appointed Date: 10 May 2006

Secretary
DUXFIELD, Robin Malcolm
Resigned: 26 April 2002
Appointed Date: 24 July 2000

Secretary
FRATER, Simon Richard De Ferrars
Resigned: 04 March 1997
Appointed Date: 09 December 1996

Secretary
LEVY, Jonathan Adrian
Resigned: 25 July 1998
Appointed Date: 04 March 1997

Secretary
POPOVIC, Samir
Resigned: 01 August 2001
Appointed Date: 25 July 1998

Nominee Secretary
ROWANSEC LIMITED
Resigned: 09 December 1996
Appointed Date: 12 August 1996

Director
ALLWOOD, Richard James
Resigned: 04 March 1997
Appointed Date: 12 December 1996
71 years old

Director
CASH, Patrick Hart
Resigned: 24 July 2014
Appointed Date: 09 February 2007
60 years old

Director
CHAMBERLAIN, Hugo George David
Resigned: 22 October 2012
Appointed Date: 06 September 2012
44 years old

Director
CHAMBERLAIN, Hugo George David
Resigned: 02 October 2012
Appointed Date: 06 September 2012
44 years old

Director
CUSSINS, Alix
Resigned: 10 May 2006
Appointed Date: 10 May 2006
47 years old

Director
CUSSINS, Alix
Resigned: 10 May 2006
Appointed Date: 14 July 2000
47 years old

Director
JORDAN, Philip John
Resigned: 04 March 1997
Appointed Date: 09 December 1996
71 years old

Director
KAPOOR, Mangal Mathraraj
Resigned: 31 December 2014
Appointed Date: 04 March 1997
62 years old

Director
LEVY, Jonathan Adrian
Resigned: 25 July 1998
Appointed Date: 04 March 1997
55 years old

Director
MARTIN, James Thomas
Resigned: 01 March 2005
Appointed Date: 20 October 2002
52 years old

Director
MOULD, Kelly
Resigned: 06 September 2012
Appointed Date: 28 January 2005
42 years old

Director
POPOVIC, Samir
Resigned: 01 August 2001
Appointed Date: 04 March 1997
66 years old

Director
POPOVIC, Tatjana
Resigned: 26 April 2002
Appointed Date: 25 July 1998
62 years old

Director
RAMPTON, Benjamin Michael John
Resigned: 17 August 2015
Appointed Date: 19 August 2014
43 years old

Director
RAMPTON, Benjamin Michael John
Resigned: 02 October 2012
Appointed Date: 06 September 2012
43 years old

Director
RAMPTON, Benjamin
Resigned: 24 July 2014
Appointed Date: 06 September 2012
43 years old

Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 09 December 1996
Appointed Date: 12 August 1996

Nominee Director
ROWANSEC LIMITED
Resigned: 09 December 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mr Hugo George David Chamberlain
Notified on: 12 August 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MAPLE (118) LIMITED Events

21 Nov 2016
Appointment of Mr Giovanni Battista Aicardi as a director on 13 November 2016
27 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 12 August 2015 no member list
18 Aug 2015
Termination of appointment of Benjamin Michael John Rampton as a director on 17 August 2015
...
... and 84 more events
13 Dec 1996
Secretary resigned;director resigned
13 Dec 1996
Director resigned
13 Dec 1996
New secretary appointed
13 Dec 1996
New director appointed
12 Aug 1996
Incorporation