MAPLE LEAVES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4EA

Company number 09198069
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 37 PANTON STREET, HAYMARKET, LONDON, ENGLAND, SW1Y 4EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of MAPLE LEAVES LIMITED are www.mapleleaves.co.uk, and www.maple-leaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple Leaves Limited is a Private Limited Company. The company registration number is 09198069. Maple Leaves Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Maple Leaves Limited is 37 Panton Street Haymarket London England Sw1y 4ea. . FERDOUS, Fmraisul is a Director of the company. Director CHRISSAIDIS, Gregory has been resigned. Director PAYTON, Alex has been resigned. Director ROONEY, Aman Antoinette has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FERDOUS, Fmraisul
Appointed Date: 13 November 2015
40 years old

Resigned Directors

Director
CHRISSAIDIS, Gregory
Resigned: 11 April 2016
Appointed Date: 07 April 2015
47 years old
Director
PAYTON, Alex
Resigned: 25 September 2014
Appointed Date: 01 September 2014
36 years old
Director
ROONEY, Aman Antoinette
Resigned: 07 April 2015
Appointed Date: 25 September 2014
55 years old

Persons With Significant Control

Mr Fmraisul Ferdous
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MAPLE LEAVES LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Termination of appointment of Gregory Chrissaidis as a director on 11 April 2016
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
25 Sep 2014
Statement of capital following an allotment of shares on 25 September 2014
  • GBP 100
25 Sep 2014
Appointment of Mrs Aman Antoinette Rooney as a director on 25 September 2014
25 Sep 2014
Termination of appointment of Alex Payton as a director on 25 September 2014
25 Sep 2014
Registered office address changed from 45 Peel House Crosley Wood Road Bingley West Yorkshire BD16 4QQ England to Kestrel House Primett Road Stevenage Herts SG1 3EE on 25 September 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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