Company number 10023435
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr David Orchard as a director on 8 February 2017; Termination of appointment of Christopher Disspain as a director on 8 February 2017. The most likely internet sites of MAPLE LEAF NOMINEES 1 LTD are www.mapleleafnominees1.co.uk, and www.maple-leaf-nominees-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Maple Leaf Nominees 1 Ltd is a Private Limited Company.
The company registration number is 10023435. Maple Leaf Nominees 1 Ltd has been working since 24 February 2016.
The present status of the company is Active. The registered address of Maple Leaf Nominees 1 Ltd is 25 Hill Street London England W1j 5lw. . ORCHARD, David, Mr is a Director of the company. Director DISSPAIN, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam John Williams
Notified on: 1 June 2016
43 years old
Nature of control: Has significant influence or control
Mapel Leaf Nominees Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
MAPLE LEAF NOMINEES 1 LTD Events
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
08 Feb 2017
Appointment of Mr David Orchard as a director on 8 February 2017
08 Feb 2017
Termination of appointment of Christopher Disspain as a director on 8 February 2017
07 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-06
17 Sep 2016
Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 17 September 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
-
MODEL ARTICLES ‐
Model articles adopted