MAPLES (MANCHESTER) LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 06023896
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9NA
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 thirty-four events have happened. The last three records are Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 6 February 2017; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAPLES (MANCHESTER) LIMITED are www.maplesmanchester.co.uk, and www.maples-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Maples Manchester Limited is a Private Limited Company. The company registration number is 06023896. Maples Manchester Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Maples Manchester Limited is Unit 206 Canada House 272 Field End Road Eastcote Middlesex England Ha4 9na. The company`s financial liabilities are £888.65k. It is £69.22k against last year. And the total assets are £17.17k, which is £-2.46k against last year. 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. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maples (manchester) Key Finiance

LIABILITIES £888.65k
+8%
CASH n/a
TOTAL ASSETS £17.17k
-13%
All Financial Figures

Current Directors

Secretary
GOKANI, Ajay Kumar
Appointed Date: 08 December 2006
Director
GOKANI, Ajay Kumar
Appointed Date: 08 December 2006
59 years old
Director
PATEL, Bemal
Appointed Date: 08 December 2006
52 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Ajay Kumar Gokani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLES (MANCHESTER) LIMITED Events

06 Feb 2017
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 6 February 2017
06 Feb 2017
Confirmation statement made on 8 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 24 more events
05 Jan 2007
New secretary appointed
05 Jan 2007
New director appointed
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation

MAPLES (MANCHESTER) LIMITED Charges

7 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Basement and lower basement manchester mint casino 40…
7 February 2007
Deed of rental assignment
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…

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