MAPLE LEAF CORPORATE LIMITED
LONDON UNIVERSAL ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1J 5LW
Company number 06441231
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of MAPLE LEAF CORPORATE LIMITED are www.mapleleafcorporate.co.uk, and www.maple-leaf-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Maple Leaf Corporate Limited is a Private Limited Company. The company registration number is 06441231. Maple Leaf Corporate Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Maple Leaf Corporate Limited is 25 Hill Street London W1j 5lw. . WILLIAMS, Adam John is a Director of the company. Secretary JACOB, Richard has been resigned. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director CULL, Martyn Gerard has been resigned. Director HALLATT, Jon Antony has been resigned. Director JACOB, Richard Ernest John has been resigned. Director MCCORD, Tamie Tracy has been resigned. Director COMPANIES 4 U DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WILLIAMS, Adam John
Appointed Date: 29 May 2015
43 years old

Resigned Directors

Secretary
JACOB, Richard
Resigned: 01 September 2011
Appointed Date: 24 March 2010
Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 24 March 2010
Appointed Date: 29 November 2007
Director
CULL, Martyn Gerard
Resigned: 26 March 2010
Appointed Date: 25 March 2010
47 years old
Director
HALLATT, Jon Antony
Resigned: 24 March 2010
Appointed Date: 28 November 2009
43 years old
Director
JACOB, Richard Ernest John
Resigned: 01 September 2011
Appointed Date: 24 March 2010
60 years old
Director
MCCORD, Tamie Tracy
Resigned: 01 July 2015
Appointed Date: 01 September 2011
54 years old
Director
COMPANIES 4 U DIRECTORS LIMITED
Resigned: 24 March 2010
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Adam John Williams
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

MAPLE LEAF CORPORATE LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016
Director's details changed for Mr Adam John Williams on 29 May 2015
16 Jul 2015
Termination of appointment of Tamie Tracy Mccord as a director on 1 July 2015
...
... and 30 more events
01 Dec 2009
Director's details changed for Companies 4 U Directors Limited on 1 December 2009
01 Dec 2009
Secretary's details changed for Companies 4 U Secretaries Limited on 1 December 2009
30 Jan 2009
Accounts for a dormant company made up to 30 November 2008
02 Dec 2008
Return made up to 29/11/08; full list of members
29 Nov 2007
Incorporation

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