MAPLE LEAF NOMINEES 2 LTD
LONDON WGP GLOBAL SERVICES LTD

Hellopages » Greater London » Westminster » W1J 5LW

Company number 09816891
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are 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; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 . The most likely internet sites of MAPLE LEAF NOMINEES 2 LTD are www.mapleleafnominees2.co.uk, and www.maple-leaf-nominees-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Maple Leaf Nominees 2 Ltd is a Private Limited Company. The company registration number is 09816891. Maple Leaf Nominees 2 Ltd has been working since 08 October 2015. The present status of the company is Active. The registered address of Maple Leaf Nominees 2 Ltd is 25 Hill Street London England W1j 5lw. . ORCHARD, David, Mr is a Director of the company. Director DISSPAIN, Christopher has been resigned. Director LAM, Daniel has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ORCHARD, David, Mr
Appointed Date: 08 February 2017
71 years old

Resigned Directors

Director
DISSPAIN, Christopher
Resigned: 08 February 2017
Appointed Date: 08 October 2015
66 years old
Director
LAM, Daniel
Resigned: 02 December 2015
Appointed Date: 18 November 2015
52 years old

Persons With Significant Control

Maple Leaf Nominees Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

MAPLE LEAF NOMINEES 2 LTD Events

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
15 Nov 2016
Confirmation statement made on 7 October 2016 with updates
08 Sep 2016
Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 8 September 2016
02 Dec 2015
Termination of appointment of Daniel Lam as a director on 2 December 2015
18 Nov 2015
Appointment of Mr Daniel Lam as a director on 18 November 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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