MAPLE INVESTMENT GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2HX
Company number 07428466
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 March 2016; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of MAPLE INVESTMENT GP LIMITED are www.mapleinvestmentgp.co.uk, and www.maple-investment-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Maple Investment Gp Limited is a Private Limited Company. The company registration number is 07428466. Maple Investment Gp Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Maple Investment Gp Limited is 16 New Burlington Place London W1s 2hx. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BOOTH, David Robert is a Director of the company. CLARK, Paul Richard is a Director of the company. COOKSEY, James Richard Campbell is a Director of the company. LAFAVE, Lisa is a Director of the company. MACRAE, Nicholas is a Director of the company. THOMAS, Rhys Edward John is a Director of the company. Director CATFORD, Michael Anthony John has been resigned. Director COOKSEY, James Richard Campbell has been resigned. Director PEEKE, Alexander James has been resigned. Director THOMAS, Rhys Edward John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 09 September 2011
Director
BOOTH, David Robert
Appointed Date: 03 November 2014
45 years old
Director
CLARK, Paul Richard
Appointed Date: 03 November 2010
63 years old
Director
COOKSEY, James Richard Campbell
Appointed Date: 17 August 2015
52 years old
Director
LAFAVE, Lisa
Appointed Date: 10 November 2010
62 years old
Director
MACRAE, Nicholas
Appointed Date: 30 April 2014
45 years old
Director
THOMAS, Rhys Edward John
Appointed Date: 17 August 2015
55 years old

Resigned Directors

Director
CATFORD, Michael Anthony John
Resigned: 30 April 2014
Appointed Date: 10 November 2010
81 years old
Director
COOKSEY, James Richard Campbell
Resigned: 09 June 2014
Appointed Date: 03 November 2010
52 years old
Director
PEEKE, Alexander James
Resigned: 22 May 2014
Appointed Date: 03 November 2010
54 years old
Director
THOMAS, Rhys Edward John
Resigned: 17 August 2015
Appointed Date: 09 June 2014
55 years old

Persons With Significant Control

Purple Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAPLE INVESTMENT GP LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
...
... and 25 more events
17 Nov 2010
Statement of capital following an allotment of shares on 3 November 2010
  • GBP 1
15 Nov 2010
Change of share class name or designation
15 Nov 2010
Statement of capital following an allotment of shares on 10 November 2010
  • GBP 1,000
15 Nov 2010
Appointment of Michael Anthony John Catford as a director
03 Nov 2010
Incorporation

Similar Companies

MAPLE INTERIOR DESIGN LTD MAPLE INTERNATIONAL LTD. MAPLE INVESTMENT, L.P. MAPLE IT CONSULTANCY LIMITED MAPLE IT CONSULTANTS LTD MAPLE IT SOLUTIONS LIMITED MAPLE JACK LTD