MAPLE BROOK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0LH

Company number 03747635
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 77 MILSON ROAD, LONDON, ENGLAND, W14 0LH
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 sixty events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 ; Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of MAPLE BROOK PROPERTIES LIMITED are www.maplebrookproperties.co.uk, and www.maple-brook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Maple Brook Properties Limited is a Private Limited Company. The company registration number is 03747635. Maple Brook Properties Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Maple Brook Properties Limited is 77 Milson Road London England W14 0lh. The company`s financial liabilities are £263.88k. It is £0.58k against last year. The cash in hand is £277.72k. It is £-4.13k against last year. . CLARK, Stephen Anthony is a Director of the company. EVANS, Amber Jayne is a Director of the company. Secretary EVANS, Anita Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, David Stefan has been resigned. Director EVANS, Robert Roger has been resigned. Director STENTAFORD-TILL, Pauline Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maple brook properties Key Finiance

LIABILITIES £263.88k
+0%
CASH £277.72k
-2%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLARK, Stephen Anthony
Appointed Date: 01 October 2014
61 years old

Director
EVANS, Amber Jayne
Appointed Date: 06 November 2013
33 years old

Resigned Directors

Secretary
EVANS, Anita Jane
Resigned: 08 May 2013
Appointed Date: 08 April 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Director
EVANS, David Stefan
Resigned: 20 September 2013
Appointed Date: 08 April 1999
60 years old

Director
EVANS, Robert Roger
Resigned: 06 November 2013
Appointed Date: 20 September 2013
59 years old

Director
STENTAFORD-TILL, Pauline Ann
Resigned: 06 November 2013
Appointed Date: 20 September 2013
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

MAPLE BROOK PROPERTIES LIMITED Events

04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

23 Mar 2016
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

23 Mar 2016
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

23 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
16 Apr 1999
New secretary appointed
16 Apr 1999
New director appointed
08 Apr 1999
Incorporation

MAPLE BROOK PROPERTIES LIMITED Charges

15 June 2005
Mortgage deed
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 aintree road perivale middlesex. Together with all…
14 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…