MAPLES INVESTMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA

Company number 05825114
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address AMBA HOUSE 4TH FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
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 forty-four events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of MAPLES INVESTMENTS LIMITED are www.maplesinvestments.co.uk, and www.maples-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Maples Investments Limited is a Private Limited Company. The company registration number is 05825114. Maples Investments Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Maples Investments Limited is Amba House 4th Floor 15 College Road Harrow Middlesex Ha1 1ba. . GOKANI, Ajay Kumar is a Secretary of the company. GOKANI, Ajay Kumar is a Director of the company. PATEL, Bemal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOKANI, Ajay Kumar
Appointed Date: 23 May 2006
Director
GOKANI, Ajay Kumar
Appointed Date: 23 May 2006
59 years old
Director
PATEL, Bemal
Appointed Date: 23 May 2006
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 May 2006
Appointed Date: 23 May 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

MAPLES INVESTMENTS LIMITED Events

25 Nov 2016
Satisfaction of charge 2 in full
28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016
Director's details changed for Mr Ajay Kumar Gokani on 1 January 2016
15 Jun 2016
Secretary's details changed for Mr Ajay Kumar Gokani on 1 January 2016
...
... and 34 more events
21 Jun 2006
Registered office changed on 21/06/06 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT
21 Jun 2006
Ad 23/05/06--------- £ si 99@1=99 £ ic 1/100
05 Jun 2006
Secretary resigned
05 Jun 2006
Director resigned
23 May 2006
Incorporation

MAPLES INVESTMENTS LIMITED Charges

30 January 2013
Deed of assignment of rental income
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland and the Bank of Ireland (UK) PLC
Description: The rent and any similar payment payable, sums received…
4 May 2010
Assignment of rental income
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All income being all rents and other sums now or at any…
4 May 2010
Assignment of rental income
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All income being all rents and other sums now or at any…
7 December 2007
Charge on deposit
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being all monies standing to the credit of…
7 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
7 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as units 8 9 11 12 14 15 and 16…
21 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 25 November 2016
Persons entitled: Mortgage Agency Services Number One Limited
Description: F/H 38-40 london road and 24-26 queens road…
21 September 2006
Floating charge
Delivered: 28 September 2006
Status: Satisfied on 27 February 2008
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues of…

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