MAPLE SPRINGFIELD LIMITED
LONDON MAPLE SPRINGFIELD SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 7UW

Company number 08130203
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 50 CURZON STREET, LONDON, W1J 7UW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of MAPLE SPRINGFIELD LIMITED are www.maplespringfield.co.uk, and www.maple-springfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Maple Springfield Limited is a Private Limited Company. The company registration number is 08130203. Maple Springfield Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Maple Springfield Limited is 50 Curzon Street London W1j 7uw. . AL-THANI, Sultan is a Director of the company. Secretary SPRINGFIELD SECRETARIES LTD. has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AL-THANI, Sultan
Appointed Date: 05 July 2012
58 years old

Resigned Directors

Secretary
SPRINGFIELD SECRETARIES LTD.
Resigned: 03 July 2014
Appointed Date: 05 July 2012
Director
KAHAN, Barbara
Resigned: 04 July 2012
Appointed Date: 04 July 2012
94 years old

MAPLE SPRINGFIELD LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
13 Nov 2015
Registered office address changed from 12 Stanhope Gate London W1K 1AW to 50 Curzon Street London W1J 7UW on 13 November 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
09 Aug 2012
Company name changed maple springfield services LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
01 Aug 2012
Particulars of a mortgage or charge / charge no: 1
27 Jul 2012
Appointment of Springfield Secretaries Ltd. as a secretary
09 Jul 2012
Termination of appointment of Barbara Kahan as a director
04 Jul 2012
Incorporation

MAPLE SPRINGFIELD LIMITED Charges

27 July 2012
Rent deposit deed
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Essa Limited
Description: The account and all money from time to time withdrawn from…

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