MAPLEBUTTON LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 05128163
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Registration of charge 051281630001, created on 6 May 2016. The most likely internet sites of MAPLEBUTTON LIMITED are www.maplebutton.co.uk, and www.maplebutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maplebutton Limited is a Private Limited Company. The company registration number is 05128163. Maplebutton Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Maplebutton Limited is 12 Blacks Road Hammersmith London W6 9eu. . NAISH, Justin is a Secretary of the company. SPERRIN, Anthony John is a Secretary of the company. BERGLUND, Tom Henrik is a Director of the company. FARLEY, David Charles is a Director of the company. SPERRIN, Anthony John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SORRELL, Gavin has been resigned. Director SORRELL, Gavin has been resigned. Director SPERRIN, Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NAISH, Justin
Appointed Date: 18 June 2004

Secretary
SPERRIN, Anthony John
Appointed Date: 09 May 2012

Director
BERGLUND, Tom Henrik
Appointed Date: 24 January 2011
78 years old

Director
FARLEY, David Charles
Appointed Date: 24 January 2011
78 years old

Director
SPERRIN, Anthony John
Appointed Date: 24 January 2011
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2004
Appointed Date: 14 May 2004

Director
SORRELL, Gavin
Resigned: 25 February 2014
Appointed Date: 01 February 2014
92 years old

Director
SORRELL, Gavin
Resigned: 25 January 2011
Appointed Date: 03 June 2005
92 years old

Director
SPERRIN, Anthony John
Resigned: 03 June 2005
Appointed Date: 18 June 2004
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2004
Appointed Date: 14 May 2004

MAPLEBUTTON LIMITED Events

12 Aug 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

19 May 2016
Registration of charge 051281630001, created on 6 May 2016
31 Jul 2015
Full accounts made up to 31 March 2015
29 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1

...
... and 39 more events
12 Jul 2004
New director appointed
12 Jul 2004
Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU
05 Jul 2004
Secretary resigned
05 Jul 2004
Director resigned
14 May 2004
Incorporation

MAPLEBUTTON LIMITED Charges

6 May 2016
Charge code 0512 8163 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1) 17 belsize crescent, london, NW3 5QY;. 2) 3 platts lane…