Company number 03323465
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 5 MAPLESTEAD ROAD, LONDON, SW2 3LX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of MAPLESTEAD ASSOCIATES LIMITED are www.maplesteadassociates.co.uk, and www.maplestead-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Maplestead Associates Limited is a Private Limited Company.
The company registration number is 03323465. Maplestead Associates Limited has been working since 25 February 1997.
The present status of the company is Active. The registered address of Maplestead Associates Limited is 5 Maplestead Road London Sw2 3lx. . GREYLING, David-John is a Secretary of the company. GREYLING, David-John is a Director of the company. Secretary BROOK, Steven Andrew has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary GOETSCHI, Ernst Emil has been resigned. Director BOYLE, Sandy has been resigned. Director BROOK, Steven Andrew has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GOETSCHI, Ernst Emil has been resigned. Director LEATHER, Sarah has been resigned. The company operates in "Management of real estate on a fee or contract basis".
maplestead associates Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 14 March 1997
Appointed Date: 25 February 1997
Director
BOYLE, Sandy
Resigned: 03 November 1999
Appointed Date: 14 May 1997
61 years old
Nominee Director
FNCS LIMITED
Resigned: 14 March 1997
Appointed Date: 25 February 1997
Director
LEATHER, Sarah
Resigned: 03 November 1999
Appointed Date: 14 May 1997
61 years old
Persons With Significant Control
Mr David John Greylilng
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPLESTEAD ASSOCIATES LIMITED Events
25 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Oct 2016
Accounts for a dormant company made up to 28 February 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
16 Nov 2015
Accounts for a dormant company made up to 28 February 2015
07 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
...
... and 72 more events
19 Jun 1997
New director appointed
19 Jun 1997
New secretary appointed;new director appointed
19 Jun 1997
New director appointed
19 Jun 1997
Registered office changed on 19/06/97 from: 129 queen street cardiff CF1 4BJ
25 Feb 1997
Incorporation