MAPLE GROWTH MANAGEMENT LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 06616343
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address COLIN DAVIES, 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Miss Rebecca Sian Jones as a director on 31 October 2016; Appointment of Mr Timothy James Saunders as a director on 31 October 2016; Termination of appointment of Raphael Grangeon as a director on 31 October 2016. The most likely internet sites of MAPLE GROWTH MANAGEMENT LIMITED are www.maplegrowthmanagement.co.uk, and www.maple-growth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Maple Growth Management Limited is a Private Limited Company. The company registration number is 06616343. Maple Growth Management Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Maple Growth Management Limited is Colin Davies 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. CRICK, Michael Edward is a Director of the company. JONES, Rebecca Sian is a Director of the company. SAUNDERS, Timothy James is a Director of the company. Secretary RAVENHILL, Matthew Ben has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FAZAL, Michael has been resigned. Director GRANGEON, Raphael has been resigned. Director PARNELL, Michael Roy Hurrell has been resigned. Director PURVIS, Matthew has been resigned. Director RAVENHILL, Matthew Ben has been resigned. Director STOKES, Karen has been resigned. Director TOYE, Sally Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 25 November 2010
Director
CRICK, Michael Edward
Appointed Date: 29 January 2014
79 years old
Director
JONES, Rebecca Sian
Appointed Date: 31 October 2016
41 years old
Director
SAUNDERS, Timothy James
Appointed Date: 31 October 2016
76 years old

Resigned Directors

Secretary
RAVENHILL, Matthew Ben
Resigned: 01 January 2011
Appointed Date: 11 June 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 2008
Appointed Date: 11 June 2008
Director
FAZAL, Michael
Resigned: 27 November 2015
Appointed Date: 11 June 2008
45 years old
Director
GRANGEON, Raphael
Resigned: 31 October 2016
Appointed Date: 29 January 2014
44 years old
Director
PARNELL, Michael Roy Hurrell
Resigned: 09 March 2009
Appointed Date: 11 June 2008
51 years old
Director
PURVIS, Matthew
Resigned: 13 September 2013
Appointed Date: 09 March 2009
42 years old
Director
RAVENHILL, Matthew Ben
Resigned: 08 November 2012
Appointed Date: 11 June 2008
50 years old
Director
STOKES, Karen
Resigned: 23 December 2013
Appointed Date: 20 May 2013
47 years old
Director
TOYE, Sally Jane
Resigned: 29 January 2014
Appointed Date: 11 June 2008
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 2008
Appointed Date: 11 June 2008

MAPLE GROWTH MANAGEMENT LIMITED Events

13 Dec 2016
Appointment of Miss Rebecca Sian Jones as a director on 31 October 2016
25 Nov 2016
Appointment of Mr Timothy James Saunders as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Raphael Grangeon as a director on 31 October 2016
28 Jul 2016
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10
...
... and 40 more events
11 Jun 2008
Director and secretary appointed matthew ben ravenhill
11 Jun 2008
Registered office changed on 11/06/2008 from marquess court 69 southampton row london WC1B 4ET england
11 Jun 2008
Appointment terminated director london law services LIMITED
11 Jun 2008
Appointment terminated secretary london law secretarial LIMITED
11 Jun 2008
Incorporation

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