MAP PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9RB

Company number 04186340
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address ST MICHAELS HOUSE, 2 ELIZABETH STREET, LONDON, SW1W 9RB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of MAP PROJECTS LIMITED are www.mapprojects.co.uk, and www.map-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Projects Limited is a Private Limited Company. The company registration number is 04186340. Map Projects Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Map Projects Limited is St Michaels House 2 Elizabeth Street London Sw1w 9rb. . AMODIO, Pasquale is a Secretary of the company. AMODIO, Pasquale is a Director of the company. HANNA, Randa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
AMODIO, Pasquale
Appointed Date: 23 March 2001

Director
AMODIO, Pasquale
Appointed Date: 23 March 2001
60 years old

Director
HANNA, Randa
Appointed Date: 23 March 2001
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Ms Randa Hanna
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP PROJECTS LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 32 more events
02 Apr 2002
Return made up to 23/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

05 Apr 2001
Registered office changed on 05/04/01 from: falcon house 257 burlington road new malden surrey KT3 4NE
05 Apr 2001
New secretary appointed;new director appointed
05 Apr 2001
New director appointed
23 Mar 2001
Incorporation