Active
Company Information for MAPLE INVESTMENT GP LIMITED
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH,
|
Company Registration Number
07428466
Private Limited Company
Active |
Company Name | |
---|---|
MAPLE INVESTMENT GP LIMITED | |
Legal Registered Office | |
1 ST. JAMES'S MARKET LONDON SW1Y 4AH Other companies in W1S | |
Company Number | 07428466 | |
---|---|---|
Company ID Number | 07428466 | |
Date formed | 2010-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100117983 |
Last Datalog update: | 2023-12-07 00:18:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
DAVID ROBERT BOOTH |
||
PAUL RICHARD CLARK |
||
JAMES RICHARD CAMPBELL COOKSEY |
||
LISA LAFAVE |
||
NICHOLAS MACRAE |
||
RHYS EDWARD JOHN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RHYS EDWARD JOHN THOMAS |
Director | ||
JAMES RICHARD CAMPBELL COOKSEY |
Director | ||
ALEXANDER JAMES PEEKE |
Director | ||
MICHAEL ANTHONY JOHN CATFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCE QUADRANT 4 GP LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
INKO NITO UK LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2017-08-24 | Active | |
INKO NITO BROADWICK STREET LTD | Company Secretary | 2018-01-08 | CURRENT | 2017-08-24 | Active | |
WILDFIRE ENTERTAINMENT LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2012-01-17 | Active | |
AZUMI MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
FOSSE PARK WEST NOMINEE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
RW WENTWORTH UK LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2014-08-01 | Active | |
WENTWORTH ROBINSWOOD LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2016-04-26 | Active | |
AAP AVIATION MANAGEMENT UK LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
P C WANEY IP LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
AVIATOR MCR (HOLDINGS) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
BAHIA (UK) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
COYA ANGEL LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-03-21 | Active | |
EROE LTD | Company Secretary | 2016-07-11 | CURRENT | 2015-12-08 | Active | |
DRA GLOBAL LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
MILLER METALLURGICAL INTERNATIONAL LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
HIBISCUS NOMINEES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
10 TRINITY SQUARE CLUB LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE RESIDENCES LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE HOTEL LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE PARKING LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
ARDMORE SHIPPING (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
URBANLEASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-04-21 | CURRENT | 1988-02-17 | Active | |
HEIDMAR UK TRADING LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
REIGNWOOD RESOURCES TRADING UK LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
MERAKI RESTAURANTS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-02-03 | Active | |
BADEN PLACE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2016-10-04 | |
NECTAR HOLDINGS LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2006-10-24 | Active | |
VEMAX SHIPPING LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
AIGAION (UK) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
NAVIGATOR GAS SHIPMANAGEMENT LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
PACIFIC FREEHOLD PROPERTIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BALTIC FREEHOLD PROPERTIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AVIATOR LGW LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR BHX LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR NCL LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
ICONISYS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
PEWDIE UK LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
PEWDIE PRODUCTIONS UK LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
WECOLLECT (LONDON) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
BIMSS LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-12-27 | |
AVIATOR AIRPORT SERVICES UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2014-04-04 | Liquidation | |
PARTNERSHIP MANAGEMENT LIMITED | Company Secretary | 2015-05-06 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
SJM THREE (NORTH BLOCK) GP LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
COYA (RESTAURANT) LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2011-10-26 | Active | |
HOMEGROUND MANAGEMENT LTD | Company Secretary | 2015-03-04 | CURRENT | 2010-07-06 | Active | |
TTI GLOBAL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
SHOEMAKER NOMINEE LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
FOSSE PARK WEST GP LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
DNB (UK) LIMITED | Company Secretary | 2015-02-19 | CURRENT | 1997-03-27 | Active | |
SHOEMAKER GP LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
APPDYNAMICS INTERNATIONAL LTD | Company Secretary | 2015-02-06 | CURRENT | 2014-04-22 | Active | |
GAGE PRODUCTS UK LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
WIGG (HOLDINGS) LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2013-11-07 | Active | |
WIGG INVESTMENTS LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2013-11-07 | Active | |
NORWEGIAN AIR RESOURCES UK LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
HACO SWISS FOODS LIMITED | Company Secretary | 2014-09-29 | CURRENT | 1952-04-02 | Active | |
MAGNI PARTNERS LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
ANTHER GP LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WEXFORD RETAIL NOMINEE LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
WEXFORD RETAIL GP LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-03 | Active | |
APPSPACE SOLUTIONS LIMITED | Company Secretary | 2014-07-13 | CURRENT | 2001-12-31 | Active | |
STL CONTINUUM LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
TUVI LOGISTICS LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Liquidation | |
PRIME INTERACTION LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-11-06 | Active | |
THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
EXODUS REAL ESTATE LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-09-18 | Liquidation | |
BUSINESS INSIDER EUROPE LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
SIM SIM INVESTMENTS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
TONGAL, LTD. | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-08-23 | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
MAPLE NOMINEE LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-07-23 | Active | |
TIKEHAU CAPITAL UK LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-07-04 | Active | |
TIKEHAU INVESTMENT LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
ARCADIA ENERGY UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2015-06-23 | |
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
ROKA ALDWYCH LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
IMX WORLDWIDE LIMITED | Company Secretary | 2013-06-10 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
ST. QUINTINS REAL ESTATE LTD | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-09-08 | |
ROKA MAYFAIR LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-07 | Active | |
CONSILIOR PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Liquidation | |
BRYVAL CO LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
RISAKA LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-02-14 | |
MOORE STEPHENS LATIN AMERICA LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
REIGNWOOD INVESTMENTS UK LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
ARCADIA ASSET MANAGEMENT LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2015-06-09 | |
EQUESTRIAN EVENT ORGANIZERS UK LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
OSCRE INTERNATIONAL LTD. | Company Secretary | 2012-10-31 | CURRENT | 1998-06-16 | Dissolved 2016-11-29 | |
MTC EUROPACK LTD | Company Secretary | 2012-10-10 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
LATEXXIA CAPITAL LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-07-12 | |
ORCHARD BLOODSTOCK LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CHARTERHOUSE MARINE LTD | Company Secretary | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-10-10 | |
GLENDORE SYSTEMS LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-05-24 | |
GREEN LEANING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
JERSEY POTTERY UK LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
THE LAKES DISTILLERY COMPANY PLC | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
PURPLE HOLDCO LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-02 | Active | |
PURPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-15 | Active | |
APPDYNAMICS UK LTD | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
CIELUX U.K. LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2006-03-21 | Dissolved 2016-12-20 | |
CROWNPEAK TECHNOLOGY UK LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2018-02-20 | |
LINDOSBAY (UK) LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
BLACKMORE SHIPPING LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
HIBISCUS GROUP LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2010-09-30 | Active | |
INTERLAB LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
DRUIDS PLACE LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
GREEN REWARDS LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
NECTAR (EAST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-02-25 | Active | |
OAKGUILD LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-12-12 | Active | |
NECTAR (WEST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
NECTAR GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
CARGO PARTNER LTD | Company Secretary | 2010-11-18 | CURRENT | 2008-08-22 | Active | |
MCDEVITT CORPORATION LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2009-03-24 | Active | |
ALTERNATIVE CARBON PLC | Company Secretary | 2010-07-20 | CURRENT | 2010-04-14 | Dissolved 2014-04-22 | |
AXMENTOR LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
NAVIGATOR GAS INVEST LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
SIGMA CAPITAL LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1994-01-31 | Active | |
NORCHEM TREASURY SERVICES (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
ZIGMA PUBLISHING LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2016-06-14 | |
DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1989-10-30 | Active | |
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
WOMAR (UK) LTD | Company Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2015-05-05 | |
UPWARD DEVELOPMENTS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
OSETH INVESTMENTS LONDON LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2016-01-19 | |
DRA EURASIA LTD | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2017-09-05 | |
LANDMARK HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
K WEST HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ASHVALE SHIPPING LTD | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
TCE QUADRANT 4 GP LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-15 | Active | |
FOSSE PARK WEST NOMINEE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
PURPLE HOLDCO LIMITED | Director | 2015-11-17 | CURRENT | 2010-11-02 | Active | |
ANTHER GP LIMITED | Director | 2015-10-21 | CURRENT | 2014-08-06 | Active | |
SHOEMAKER NOMINEE LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-25 | Active | |
SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-26 | Active | |
FOSSE PARK WEST GP LIMITED | Director | 2015-03-03 | CURRENT | 2015-02-25 | Active | |
SHOEMAKER GP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-12 | Active | |
MAPLE NOMINEE LIMITED | Director | 2014-11-21 | CURRENT | 2013-07-23 | Active | |
WEXFORD RETAIL NOMINEE LIMITED | Director | 2014-11-17 | CURRENT | 2014-07-18 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2014-11-14 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2014-11-14 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2014-11-14 | CURRENT | 2013-04-08 | Active | |
WEXFORD RETAIL GP LIMITED | Director | 2014-11-11 | CURRENT | 2014-07-03 | Active | |
FOSSE PARK WEST NOMINEE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
SHOEMAKER NOMINEE LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
FOSSE PARK WEST GP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
SHOEMAKER GP LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
ANTHER GP LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WEXFORD RETAIL NOMINEE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
MAPLE NOMINEE LIMITED | Director | 2014-07-16 | CURRENT | 2013-07-23 | Active | |
WEXFORD RETAIL GP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
GIBRALTAR NOMINEES LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-08 | Active | |
GIBRALTAR GENERAL PARTNER LIMITED | Director | 2008-11-25 | CURRENT | 2006-12-08 | Active | |
TCE QUADRANT 4 GP LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
THE NEW WEST END COMPANY | Director | 2017-04-03 | CURRENT | 2000-07-19 | Active | |
WESTMINSTER PROPERTY ASSOCIATION LIMITED | Director | 2017-01-10 | CURRENT | 2012-10-12 | Active | |
SHOEMAKER NOMINEE LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-25 | Active | |
SHOEMAKER GP LIMITED | Director | 2015-11-02 | CURRENT | 2015-02-12 | Active | |
ANTHER GP LIMITED | Director | 2015-10-21 | CURRENT | 2014-08-06 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
MAPLE NOMINEE LIMITED | Director | 2015-08-17 | CURRENT | 2013-07-23 | Active | |
PURPLE HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
MAPLE NOMINEE LIMITED | Director | 2014-08-12 | CURRENT | 2013-07-23 | Active | |
TCE QUADRANT 4 GP LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-15 | Active | |
WEXFORD RETAIL NOMINEE LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-18 | Active | |
FOSSE PARK WEST NOMINEE LIMITED | Director | 2018-06-11 | CURRENT | 2017-08-31 | Active | |
FOSSE PARK WEST GP LIMITED | Director | 2018-06-11 | CURRENT | 2015-02-25 | Active | |
WEXFORD RETAIL GP LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-03 | Active | |
SHOEMAKER GP LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-12 | Active | |
SHOEMAKER NOMINEE LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-25 | Active | |
ANTHER GP LIMITED | Director | 2015-10-21 | CURRENT | 2014-08-06 | Active | |
SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
MAPLE NOMINEE LIMITED | Director | 2015-08-17 | CURRENT | 2013-07-23 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-21 | Active | |
PURPLE HOLDCO LIMITED | Director | 2014-07-10 | CURRENT | 2010-11-02 | Active | |
PURPLE INVESTMENT GP LIMITED | Director | 2014-07-10 | CURRENT | 2010-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ERIC PLESMAN | ||
DIRECTOR APPOINTED NICHOLAS AAVIKU | ||
APPOINTMENT TERMINATED, DIRECTOR CARRIE LEAH GURZA | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS HOLTVED | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AAVIKU | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
Director's details changed for Mr Rhys Edward John Thomas on 2022-09-22 | ||
CH01 | Director's details changed for Mr Rhys Edward John Thomas on 2022-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS CHEFFINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHARLES NICHOLAS CHEFFINGS | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD CAMPBELL COOKSEY | |
AP01 | DIRECTOR APPOINTED THOMAS PINKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACRAE | |
CH01 | Director's details changed for Hannah Naomi Milne on 2021-02-04 | |
PSC05 | Change of details for Purple Holdco Limited as a person with significant control on 2017-06-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HANNAH NAOMI MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD CLARK | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HOLTVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN RONALD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA LAFAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Richard Campbell Cooksey on 2018-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr James Richard Campbell Cooksey on 2017-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 16 New Burlington Place London W1S 2HX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MACRAE / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LAFAVE / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Robert Booth on 2015-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EDWARD JOHN THOMAS | |
AP01 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT BOOTH | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEEKE | |
AP01 | DIRECTOR APPOINTED RHYS EDWARD JOHN THOMAS | |
AP01 | DIRECTOR APPOINTED NICHOLAS MACRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY JOHN CATFORD | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES PEEKE | |
AR01 | 03/11/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED LISA LAFAVE | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY JOHN CATFORD | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 1000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAPLE INVESTMENT GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |