MAPLE DRIVE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RJ

Company number 02749905
Status Active
Incorporation Date 23 September 1992
Company Type Private Limited Company
Address ALBION HOUSE, 20 QUEEN ELIZABETH STREET, LONDON, SE1 2RJ
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 sixty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 45 . The most likely internet sites of MAPLE DRIVE MANAGEMENT COMPANY LIMITED are www.mapledrivemanagementcompany.co.uk, and www.maple-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Maple Drive Management Company Limited is a Private Limited Company. The company registration number is 02749905. Maple Drive Management Company Limited has been working since 23 September 1992. The present status of the company is Active. The registered address of Maple Drive Management Company Limited is Albion House 20 Queen Elizabeth Street London Se1 2rj. . RENTON, Heather Elaine is a Secretary of the company. SCHOFIELD, John Peter is a Director of the company. Secretary CHAKRABORTY, Tripat has been resigned. Secretary COX, Pauline has been resigned. Secretary GIBBONS, John William has been resigned. Secretary ROBERTSON, Shelagh Nan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COX, Michael James has been resigned. Director COX, Pauline has been resigned. Director GOSNOLD, Sara Jane has been resigned. Director HINDES, Grahame Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHAW, Adrian has been resigned. Director SODEN, Maurice Anthony has been resigned. Director VAN DETH, Henriette has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RENTON, Heather Elaine
Appointed Date: 19 March 2012
Director
SCHOFIELD, John Peter
Appointed Date: 02 April 2001
67 years old

Resigned Directors

Secretary
CHAKRABORTY, Tripat
Resigned: 12 June 2006
Secretary
COX, Pauline
Resigned: 26 March 1993
Appointed Date: 23 September 1992
Secretary
GIBBONS, John William
Resigned: 19 March 2012
Appointed Date: 28 July 2006
Secretary
ROBERTSON, Shelagh Nan
Resigned: 23 September 1993
Appointed Date: 26 March 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 1992
Appointed Date: 23 September 1992
Director
COX, Michael James
Resigned: 26 March 1993
Appointed Date: 23 September 1992
69 years old
Director
COX, Pauline
Resigned: 23 September 1993
Appointed Date: 23 September 1992
72 years old
Director
GOSNOLD, Sara Jane
Resigned: 01 September 2007
Appointed Date: 19 May 2004
60 years old
Director
HINDES, Grahame Michael
Resigned: 02 April 1999
Appointed Date: 26 March 1993
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 1992
Appointed Date: 23 September 1992
Director
SHAW, Adrian
Resigned: 30 April 2009
Appointed Date: 01 September 2007
65 years old
Director
SODEN, Maurice Anthony
Resigned: 07 May 1996
Appointed Date: 26 March 1993
68 years old
Director
VAN DETH, Henriette
Resigned: 03 June 2003
Appointed Date: 07 May 1996
76 years old

Persons With Significant Control

Family Mosaic Housing
Notified on: 23 September 2016
Nature of control: Has significant influence or control

MAPLE DRIVE MANAGEMENT COMPANY LIMITED Events

30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 45
20 Aug 2015
Full accounts made up to 31 March 2015
03 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 45
...
... and 59 more events
10 May 1993
Director resigned;new director appointed
10 May 1993
Director resigned;new director appointed
09 Oct 1992
Registered office changed on 09/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
09 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1992
Incorporation

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