HIKMA (MAPLE) LIMITED
LONDON

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Company number 07366941
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Appointment of Ms Jane Celia Hyde as a director on 12 April 2016. The most likely internet sites of HIKMA (MAPLE) LIMITED are www.hikmamaple.co.uk, and www.hikma-maple.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hikma Maple Limited is a Private Limited Company. The company registration number is 07366941. Hikma Maple Limited has been working since 06 September 2010. The present status of the company is Active. The registered address of Hikma Maple Limited is 1 New Burlington Place London United Kingdom W1s 2hr. . SPEIRS, Peter Alexander is a Secretary of the company. ATWAL, Gurpal Singh is a Director of the company. HYDE, Jane Celia is a Director of the company. SPEIRS, Peter Alexander is a Director of the company. Director ARKHAQA, Hussein has been resigned. Director CREASE, Thomas Michael has been resigned. Director KNOWLES, Henry James has been resigned. Director SHEPHERD, William has been resigned. Director ZAROUR, Hiba has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPEIRS, Peter Alexander
Appointed Date: 06 September 2010
Director
ATWAL, Gurpal Singh
Appointed Date: 22 March 2012
61 years old
Director
HYDE, Jane Celia
Appointed Date: 12 April 2016
54 years old
Director
SPEIRS, Peter Alexander
Appointed Date: 10 September 2010
45 years old

Resigned Directors

Director
ARKHAQA, Hussein
Resigned: 29 June 2015
Appointed Date: 10 September 2010
49 years old
Director
CREASE, Thomas Michael
Resigned: 05 January 2015
Appointed Date: 18 July 2013
46 years old
Director
KNOWLES, Henry James
Resigned: 27 June 2013
Appointed Date: 06 September 2010
56 years old
Director
SHEPHERD, William
Resigned: 30 July 2011
Appointed Date: 10 September 2010
60 years old
Director
ZAROUR, Hiba
Resigned: 29 June 2015
Appointed Date: 10 September 2010
57 years old

Persons With Significant Control

Hikma Uk Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

HIKMA (MAPLE) LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
14 Apr 2016
Appointment of Ms Jane Celia Hyde as a director on 12 April 2016
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000,000
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 19 more events
14 Sep 2010
Appointment of Ms Hiba Zarour as a director
14 Sep 2010
Appointment of William Shepherd as a director
14 Sep 2010
Appointment of Hussein Arkhaqa as a director
14 Sep 2010
Appointment of Peter Alexander Speirs as a director
06 Sep 2010
Incorporation

HIKMA (MAPLE) LIMITED Charges

2 May 2011
Debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…

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