MAPS PROPERTIES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 03566459
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200 ; Full accounts made up to 31 July 2015. The most likely internet sites of MAPS PROPERTIES LIMITED are www.mapsproperties.co.uk, and www.maps-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Maps Properties Limited is a Private Limited Company. The company registration number is 03566459. Maps Properties Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Maps Properties Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . CHRISTOPHI, Alexandra Dawn is a Secretary of the company. CHRISTOPHI, Michael is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CHRISTOPHI, Panos has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHRISTOPHI, Alexandra Dawn
Appointed Date: 13 June 2002
Director
CHRISTOPHI, Michael
Appointed Date: 19 May 1998
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998
Secretary
CHRISTOPHI, Panos
Resigned: 21 April 2002
Appointed Date: 19 May 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998

Persons With Significant Control

Mr Michael Christophi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Alexandra Christophi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPS PROPERTIES LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
07 May 2016
Full accounts made up to 31 July 2015
12 Feb 2016
Director's details changed for Mr Michael Christophi on 12 February 2016
12 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
...
... and 51 more events
31 May 1998
New secretary appointed
31 May 1998
Secretary resigned
31 May 1998
Director resigned
31 May 1998
Registered office changed on 31/05/98 from: international house 31 church road, hendon london NW4 4EB
19 May 1998
Incorporation

MAPS PROPERTIES LIMITED Charges

15 September 2014
Charge code 0356 6459 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nightingale care home church lane welborne dereham t/no…
13 May 2013
Charge code 0356 6459 0004
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a walsham grange 81 bacton road north walsham…
16 July 2007
Legal charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The limes residential care home 16A drayton wood road. By…
15 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
Charge deed
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property florence house and 48 york road great…

Similar Companies

MAPS PR LIMITED MAPS PROMOTIONS LIMITED MAPS PROPERTY CONSULTANTS LTD MAPS RECRUITMENT LTD MAPS SOLUTIONS EUROPE LIMITED MAPS TECHNOLOGY LIMITED MAPS TRADING LIMITED