Company number 02822516
Status Active
Incorporation Date 28 May 1993
Company Type Private Limited Company
Address 235 OLD MARYLEBONE RD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAPLE LEAF PROPERTY INVESTMENTS LIMITED are www.mapleleafpropertyinvestments.co.uk, and www.maple-leaf-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Maple Leaf Property Investments Limited is a Private Limited Company.
The company registration number is 02822516. Maple Leaf Property Investments Limited has been working since 28 May 1993.
The present status of the company is Active. The registered address of Maple Leaf Property Investments Limited is 235 Old Marylebone Rd London Nw1 5qt. . LANDESBERG, Alan is a Secretary of the company. LANDESBERG, Alan is a Director of the company. LANDESBERG, Gary Mitchell is a Director of the company. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANDESBERG, Candy Karen Beverly has been resigned. Director LANDESBERG, Jean has been resigned. Director LANDESBERG, Jean has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 1993
Appointed Date: 28 May 1993
Director
LANDESBERG, Jean
Resigned: 03 June 1996
Appointed Date: 29 May 1996
89 years old
Director
LANDESBERG, Jean
Resigned: 02 January 1996
Appointed Date: 21 December 1994
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 1993
Appointed Date: 28 May 1993
MAPLE LEAF PROPERTY INVESTMENTS LIMITED Events
23 November 2001
Principal charge over rents
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first fixed legal mortgage all rents now owing or…
23 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of legal mortgage all that freehold land being land…
23 November 2001
Debenture
Delivered: 1 December 2001
Status: Satisfied
on 16 September 2014
Persons entitled: Dunbar Bank PLC
Description: The company charges by way of floating charge its…
5 October 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Finance & Credit Corporation Limited
Description: All that freehold property known as octavia house 54 ayres…
24 April 2001
Debenture
Delivered: 3 May 2001
Status: Satisfied
on 16 September 2014
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
24 April 2001
Legal charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Property k/a 217,217A & 217B long lane bermondsey t/n…
24 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Finance & Credit Corporation Limited
Description: F/H 217, 217A and 217B long lane bermondsey. Floating…
7 March 2000
Equitable assignment of rent
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All the mortgagors roghts title and interest in and to all…
7 March 2000
Authority over deposits
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: The principal sums from time to time standing to the credit…
7 March 2000
Legal charge
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: F/H property k/a surrey house 20 lavington street london…
7 March 2000
Legal charge
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Finance & Credit Corporation Limited
Description: The freehold property known as 20 lavington street london…
20 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied
on 16 September 2014
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The freehold property known as 230/234 long lane bermondsey…
20 December 1999
Legal charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Finance & Credit Corporation Limited
Description: Freehold land and buildings known as 230-234 long lane…
25 February 1999
Legal charge
Delivered: 4 March 1999
Status: Satisfied
on 8 December 2000
Persons entitled: Finance & Credit Corporation Limited
Description: F/H properties k/a 63, 65, 67 and 69 craven park l/b of…
25 February 1999
Legal charge
Delivered: 3 March 1999
Status: Satisfied
on 8 December 2000
Persons entitled: Wintrust Securities Limited
Description: F/Hold premises known as 63,65,67 and 69 craven park,london…
22 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The freehold property known as 67, 69, 71 and 73…
22 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The freehold property known as the marlborough arms 77…
22 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied
on 16 September 2014
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
22 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied
on 16 September 2014
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
22 December 1998
Legal charge
Delivered: 31 December 1998
Status: Satisfied
on 8 December 2000
Persons entitled: Dunbar Bank PLC
Description: The freehold property known as land west of macks road (23…
22 December 1998
Second legal charge
Delivered: 23 December 1998
Status: Satisfied
on 8 December 2000
Persons entitled: Finance & Credit Corporation Limited
Description: All that f/h land lying to the west of macks road and now…
22 December 1998
Second legal charge
Delivered: 23 December 1998
Status: Satisfied
on 8 December 2000
Persons entitled: Finance & Credit Corporation Limited
Description: All that f/h land lying to the west of macks road and now…
18 November 1998
Legal charge
Delivered: 25 November 1998
Status: Satisfied
on 19 August 2010
Persons entitled: Finance & Credit Corporation Limited
Description: F/H property situate and k/a the marlborough arms 77…
2 July 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied
on 8 December 2000
Persons entitled: Finance and Credit Corporation Limited
Description: All that property situate at and k/a top floor flat 19…
31 March 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied
on 26 November 1999
Persons entitled: Finance & Credit Corporation Limited
Description: All that land and building thereon k/a 16/34 (even) webster…
20 March 1998
Second legal charge
Delivered: 21 March 1998
Status: Satisfied
on 19 August 2010
Persons entitled: Wintrust Securities Limited
Description: Land and buildings k/a part of matthews house block e…
20 March 1998
Legal charge
Delivered: 21 March 1998
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Land and buildings thereon k/a part of matthews house block…
13 March 1998
Legal charge
Delivered: 19 March 1998
Status: Satisfied
on 26 November 1999
Persons entitled: Dunbar Bank PLC
Description: F/H 168 tower bridge road t/n SGL319516 with all fixtures…
13 March 1998
Debenture
Delivered: 19 March 1998
Status: Satisfied
on 26 November 1999
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charge all the undertaking and assets of…
31 October 1997
Deed of charge
Delivered: 17 November 1997
Status: Satisfied
on 19 August 2010
Persons entitled: Ind Coope (Oxford & West) Limited
Description: Land adjoining bull public house north hill highgate london.
26 September 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied
on 26 November 1999
Persons entitled: Finance and Credit Corporation Limited
Allan Properties Limited
Description: All that f/h and l/h property situate and k/a 28 belsize…
17 September 1997
Legal charge
Delivered: 26 September 1997
Status: Satisfied
on 26 November 1999
Persons entitled: Wintrust Securities Limited
Description: Land and buildings hereon k/a 21 coleville terrace royal…
17 September 1997
Legal charge
Delivered: 19 September 1997
Status: Satisfied
on 26 November 1999
Persons entitled: Finance & Credit Corporation Limited
Description: L/H flats situate and k/a the lower ground floor flat…
15 July 1997
Legal charge
Delivered: 17 July 1997
Status: Satisfied
on 26 November 1999
Persons entitled: Finance & Credit Corporation Limited
Description: F/H property k/a and situate at 168 tower bridge road l/b…
22 May 1997
Legal charge
Delivered: 4 June 1997
Status: Satisfied
on 26 November 1999
Persons entitled: Finance & Credit Corporation Limited
Description: All that freehold property known as and situate at 28…
1 March 1996
Legal charge
Delivered: 13 March 1996
Status: Satisfied
on 19 August 2010
Persons entitled: Finance & Credit Corporation Limited
Description: F/H property k/a "morland" rowley green road arkley l/b of…
12 February 1996
Second legal charge
Delivered: 21 February 1996
Status: Satisfied
on 26 November 1999
Persons entitled: Finance & Credit Corporation Limited
Description: L/H-property situate on the first second and fourth floors…
12 February 1996
Legal charge
Delivered: 17 February 1996
Status: Satisfied
on 26 November 1999
Persons entitled: Wintrust Securities Limited
Description: Land and buildings thereon situate on the first, second…
10 October 1995
Legal charge
Delivered: 24 October 1995
Status: Satisfied
on 26 November 1999
Persons entitled: Finance & Credit Corporation Limited
Description: L/H property at lower ground floor storage units, 21…
23 June 1995
Legal charge
Delivered: 27 June 1995
Status: Satisfied
on 26 November 1999
Persons entitled: Finance and Credit Corporation Limited
Description: F/H property situate and k/a 53 westmoreland terrace…
24 March 1995
Legal charge
Delivered: 1 April 1995
Status: Satisfied
on 26 November 1999
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings k/a long ridge, barnet road…
13 March 1995
Legal charge
Delivered: 23 March 1995
Status: Satisfied
on 26 November 1999
Persons entitled: Wintrust Securities Limited
Description: Land and buildings thereon k/a 38B charlwood street, city…
13 March 1995
Legal charge
Delivered: 16 March 1995
Status: Satisfied
on 26 November 1999
Persons entitled: Finance & Credit Corporation Limited
Description: Land and buildings thereon k/a 38B charlwood street…
22 July 1994
Legal charge
Delivered: 23 July 1994
Status: Satisfied
on 22 December 1995
Persons entitled: Wintrust Securities Limited
Description: F/Hold property known as warwick house,120 bulwer rd,new…
8 July 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied
on 26 November 1999
Persons entitled: Wintrust Securities Limited
Description: All that land/blds known as 10 howard…
2 June 1994
Legal charge
Delivered: 8 June 1994
Status: Satisfied
on 22 December 1995
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 14 churchill road l/b of camden t/n…
10 March 1994
Legal charge
Delivered: 12 March 1994
Status: Satisfied
on 22 December 1995
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 50 wentworth road golders green l/borough…
27 October 1993
Legal charge
Delivered: 29 October 1993
Status: Satisfied
on 21 December 1995
Persons entitled: Wintrust Securities Limited
Description: L/H property situate and k/a ground floor flat 120 finchley…
26 July 1993
Legal charge
Delivered: 27 July 1993
Status: Satisfied
on 21 December 1995
Persons entitled: Wintrust Securities Limited
Description: Freehold land and buildings situate at and known as 22…
26 July 1993
Legal charge
Delivered: 27 July 1993
Status: Satisfied
on 21 December 1995
Persons entitled: Wintrust Securities Limited
Description: Freehold land and buildings situate at and known as 52…