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Home > England & Wales Companies > MAPLE NOMINEE LIMITED
Company Information for

MAPLE NOMINEE LIMITED

1 ST JAMES'S MARKET, LONDON, SW1Y 4AH,
Company Registration Number
08621372
Private Limited Company
Active

Company Overview

About Maple Nominee Ltd
MAPLE NOMINEE LIMITED was founded on 2013-07-23 and has its registered office in London. The organisation's status is listed as "Active". Maple Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAPLE NOMINEE LIMITED
 
Legal Registered Office
1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
Other companies in W1S
 
Previous Names
MAGENTA INVESTMENT GP LIMITED08/10/2013
Filing Information
Company Number 08621372
Company ID Number 08621372
Date formed 2013-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 19:18:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE NOMINEE LIMITED
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Companies with same name MAPLE NOMINEE LIMITED
The following companies were found which have the same name as MAPLE NOMINEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAPLE NOMINEES LIMITED HLB RYAN & COMPANY 4TH FLOOR HARMONY COURT HARMONY ROW DUBLIN 2 D02VY52 D02VY52 Dissolved Company formed on the 1987-11-11
MAPLE NOMINEES PTY LTD Active Company formed on the 1976-12-16

Company Officers of MAPLE NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Company Secretary 2013-10-21
DAVID ROBERT BOOTH
 Director 2014-11-21
PAUL RICHARD CLARK
 Director 2014-07-16
JAMES RICHARD CAMPBELL COOKSEY
 Director 2015-08-17
LISA LAFAVE
 Director 2014-08-12
NICHOLAS MACRAE
 Director 2014-08-12
RHYS EDWARD JOHN THOMAS
 Director 2015-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
RHYS EDWARD JOHN THOMAS
 Director 2013-07-23 2015-08-17
ALEXANDER JAMES PEEKE
 Director 2013-07-23 2014-07-16
ANNE ELIZABETH THOMAS
 Director 2013-07-23 2014-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNHILL SECRETARIES LIMITED TCE QUADRANT 4 GP LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
CORNHILL SECRETARIES LIMITED INKO NITO UK LIMITED Company Secretary 2018-01-08 CURRENT 2017-08-24 Active
CORNHILL SECRETARIES LIMITED INKO NITO BROADWICK STREET LTD Company Secretary 2018-01-08 CURRENT 2017-08-24 Active
CORNHILL SECRETARIES LIMITED WILDFIRE ENTERTAINMENT LIMITED Company Secretary 2017-12-06 CURRENT 2012-01-17 Active
CORNHILL SECRETARIES LIMITED AZUMI MANAGEMENT SERVICES LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
CORNHILL SECRETARIES LIMITED FOSSE PARK WEST NOMINEE LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
CORNHILL SECRETARIES LIMITED RW WENTWORTH UK LIMITED Company Secretary 2017-08-29 CURRENT 2014-08-01 Active
CORNHILL SECRETARIES LIMITED WENTWORTH ROBINSWOOD LIMITED Company Secretary 2017-08-29 CURRENT 2016-04-26 Active
CORNHILL SECRETARIES LIMITED AAP AVIATION MANAGEMENT UK LIMITED Company Secretary 2017-02-28 CURRENT 2015-02-27 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED P C WANEY IP LIMITED Company Secretary 2017-01-12 CURRENT 2016-12-01 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED AVIATOR MCR (HOLDINGS) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED BAHIA (UK) LIMITED Company Secretary 2016-11-24 CURRENT 2004-09-27 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED COYA ANGEL LIMITED Company Secretary 2016-09-23 CURRENT 2016-03-21 Active
CORNHILL SECRETARIES LIMITED EROE LTD Company Secretary 2016-07-11 CURRENT 2015-12-08 Active
CORNHILL SECRETARIES LIMITED DRA GLOBAL LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
CORNHILL SECRETARIES LIMITED MILLER METALLURGICAL INTERNATIONAL LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED HIBISCUS NOMINEES LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
CORNHILL SECRETARIES LIMITED 10 TRINITY SQUARE CLUB LIMITED Company Secretary 2016-05-11 CURRENT 2012-05-10 Active
CORNHILL SECRETARIES LIMITED 10 TRINITY SQUARE RESIDENCES LIMITED Company Secretary 2016-05-11 CURRENT 2012-05-10 Active
CORNHILL SECRETARIES LIMITED 10 TRINITY SQUARE HOTEL LIMITED Company Secretary 2016-05-11 CURRENT 2012-05-10 Active
CORNHILL SECRETARIES LIMITED 10 TRINITY SQUARE PARKING LIMITED Company Secretary 2016-05-11 CURRENT 2012-05-10 Active
CORNHILL SECRETARIES LIMITED ARDMORE SHIPPING (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED URBANLEASE PROPERTY MANAGEMENT LIMITED Company Secretary 2016-04-21 CURRENT 1988-02-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK TRADING LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
CORNHILL SECRETARIES LIMITED REIGNWOOD RESOURCES TRADING UK LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED MERAKI RESTAURANTS LIMITED Company Secretary 2016-03-10 CURRENT 2016-02-03 Active
CORNHILL SECRETARIES LIMITED BADEN PLACE LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Dissolved 2016-10-04
CORNHILL SECRETARIES LIMITED NECTAR HOLDINGS LIMITED Company Secretary 2016-02-29 CURRENT 2006-10-24 Active
CORNHILL SECRETARIES LIMITED VEMAX SHIPPING LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED AIGAION (UK) LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NAVIGATOR GAS SHIPMANAGEMENT LIMITED Company Secretary 2015-11-17 CURRENT 2015-11-17 Active
CORNHILL SECRETARIES LIMITED PACIFIC FREEHOLD PROPERTIES LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
CORNHILL SECRETARIES LIMITED BALTIC FREEHOLD PROPERTIES LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
CORNHILL SECRETARIES LIMITED AVIATOR LGW LIMITED Company Secretary 2015-09-14 CURRENT 2014-01-10 Liquidation
CORNHILL SECRETARIES LIMITED AVIATOR BHX LIMITED Company Secretary 2015-09-14 CURRENT 2014-01-10 Liquidation
CORNHILL SECRETARIES LIMITED AVIATOR NCL LIMITED Company Secretary 2015-09-14 CURRENT 2014-01-10 Liquidation
CORNHILL SECRETARIES LIMITED ICONISYS LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED PEWDIE UK LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
CORNHILL SECRETARIES LIMITED PEWDIE PRODUCTIONS UK LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active
CORNHILL SECRETARIES LIMITED WECOLLECT (LONDON) LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Active
CORNHILL SECRETARIES LIMITED BIMSS LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED AVIATOR AIRPORT SERVICES UK LIMITED Company Secretary 2015-05-27 CURRENT 2014-04-04 Liquidation
CORNHILL SECRETARIES LIMITED PARTNERSHIP MANAGEMENT LIMITED Company Secretary 2015-05-06 CURRENT 2010-01-15 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SJM THREE (NORTH BLOCK) GP LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Dissolved 2017-06-20
CORNHILL SECRETARIES LIMITED SJM FOUR (SOUTH BLOCK) GP LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
CORNHILL SECRETARIES LIMITED ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
CORNHILL SECRETARIES LIMITED COYA (RESTAURANT) LIMITED Company Secretary 2015-03-16 CURRENT 2011-10-26 Active
CORNHILL SECRETARIES LIMITED HOMEGROUND MANAGEMENT LTD Company Secretary 2015-03-04 CURRENT 2010-07-06 Active
CORNHILL SECRETARIES LIMITED TTI GLOBAL LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SHOEMAKER NOMINEE LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CORNHILL SECRETARIES LIMITED FOSSE PARK WEST GP LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CORNHILL SECRETARIES LIMITED DNB (UK) LIMITED Company Secretary 2015-02-19 CURRENT 1997-03-27 Active
CORNHILL SECRETARIES LIMITED SHOEMAKER GP LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active
CORNHILL SECRETARIES LIMITED APPDYNAMICS INTERNATIONAL LTD Company Secretary 2015-02-06 CURRENT 2014-04-22 Active
CORNHILL SECRETARIES LIMITED GAGE PRODUCTS UK LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
CORNHILL SECRETARIES LIMITED WIGG (HOLDINGS) LIMITED Company Secretary 2014-12-16 CURRENT 2013-11-07 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED WIGG INVESTMENTS LIMITED Company Secretary 2014-12-16 CURRENT 2013-11-07 Active
CORNHILL SECRETARIES LIMITED NORWEGIAN AIR RESOURCES UK LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Liquidation
CORNHILL SECRETARIES LIMITED HACO SWISS FOODS LIMITED Company Secretary 2014-09-29 CURRENT 1952-04-02 Active
CORNHILL SECRETARIES LIMITED MAGNI PARTNERS LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Active
CORNHILL SECRETARIES LIMITED ANTHER GP LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
CORNHILL SECRETARIES LIMITED WEXFORD RETAIL NOMINEE LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Active
CORNHILL SECRETARIES LIMITED WEXFORD RETAIL GP LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-03 Active
CORNHILL SECRETARIES LIMITED APPSPACE SOLUTIONS LIMITED Company Secretary 2014-07-13 CURRENT 2001-12-31 Active
CORNHILL SECRETARIES LIMITED STL CONTINUUM LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED TUVI LOGISTICS LIMITED Company Secretary 2014-06-03 CURRENT 2014-06-03 Liquidation
CORNHILL SECRETARIES LIMITED PRIME INTERACTION LIMITED Company Secretary 2014-05-12 CURRENT 2000-11-06 Active
CORNHILL SECRETARIES LIMITED THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED EXODUS REAL ESTATE LIMITED Company Secretary 2014-04-02 CURRENT 2013-09-18 Liquidation
CORNHILL SECRETARIES LIMITED BUSINESS INSIDER EUROPE LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
CORNHILL SECRETARIES LIMITED SIM SIM INVESTMENTS LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED TONGAL, LTD. Company Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-08-23
CORNHILL SECRETARIES LIMITED ST JAMES'S MARKET DEVELOPMENT LIMITED Company Secretary 2013-10-21 CURRENT 2013-04-08 Active
CORNHILL SECRETARIES LIMITED ST JAMES'S MARKET HAYMARKET GP LIMITED Company Secretary 2013-10-21 CURRENT 2013-04-08 Active
CORNHILL SECRETARIES LIMITED ST JAMES'S MARKET REGENT STREET GP LIMITED Company Secretary 2013-10-21 CURRENT 2013-04-08 Active
CORNHILL SECRETARIES LIMITED TIKEHAU CAPITAL UK LIMITED Company Secretary 2013-10-04 CURRENT 2013-07-04 Active
CORNHILL SECRETARIES LIMITED TIKEHAU INVESTMENT LIMITED Company Secretary 2013-10-04 CURRENT 2013-07-04 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED ARCADIA ENERGY UK LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Dissolved 2015-06-23
CORNHILL SECRETARIES LIMITED NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active
CORNHILL SECRETARIES LIMITED NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
CORNHILL SECRETARIES LIMITED NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
CORNHILL SECRETARIES LIMITED ROKA ALDWYCH LIMITED Company Secretary 2013-08-21 CURRENT 2013-08-21 Active
CORNHILL SECRETARIES LIMITED IMX WORLDWIDE LIMITED Company Secretary 2013-06-10 CURRENT 1988-07-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED ST. QUINTINS REAL ESTATE LTD Company Secretary 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-09-08
CORNHILL SECRETARIES LIMITED ROKA MAYFAIR LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-07 Active
CORNHILL SECRETARIES LIMITED CONSILIOR PARTNERS LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Liquidation
CORNHILL SECRETARIES LIMITED BRYVAL CO LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CORNHILL SECRETARIES LIMITED RISAKA LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2017-02-14
CORNHILL SECRETARIES LIMITED MOORE STEPHENS LATIN AMERICA LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED REIGNWOOD INVESTMENTS UK LIMITED Company Secretary 2013-01-03 CURRENT 2013-01-03 Active
CORNHILL SECRETARIES LIMITED ARCADIA ASSET MANAGEMENT LIMITED Company Secretary 2012-11-30 CURRENT 2012-11-30 Dissolved 2015-06-09
CORNHILL SECRETARIES LIMITED EQUESTRIAN EVENT ORGANIZERS UK LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active
CORNHILL SECRETARIES LIMITED OSCRE INTERNATIONAL LTD. Company Secretary 2012-10-31 CURRENT 1998-06-16 Dissolved 2016-11-29
CORNHILL SECRETARIES LIMITED MTC EUROPACK LTD Company Secretary 2012-10-10 CURRENT 2012-01-11 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LATEXXIA CAPITAL LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-07-12
CORNHILL SECRETARIES LIMITED ORCHARD BLOODSTOCK LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
CORNHILL SECRETARIES LIMITED CHARTERHOUSE MARINE LTD Company Secretary 2012-05-08 CURRENT 2012-05-08 Dissolved 2017-10-10
CORNHILL SECRETARIES LIMITED GLENDORE SYSTEMS LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2016-05-24
CORNHILL SECRETARIES LIMITED GREEN LEANING LIMITED Company Secretary 2012-02-28 CURRENT 2012-02-28 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED JERSEY POTTERY UK LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
CORNHILL SECRETARIES LIMITED THE LAKES DISTILLERY COMPANY LIMITED Company Secretary 2011-09-12 CURRENT 2011-09-12 Active
CORNHILL SECRETARIES LIMITED PURPLE HOLDCO LIMITED Company Secretary 2011-09-09 CURRENT 2010-11-02 Active
CORNHILL SECRETARIES LIMITED MAPLE INVESTMENT GP LIMITED Company Secretary 2011-09-09 CURRENT 2010-11-03 Active
CORNHILL SECRETARIES LIMITED PURPLE INVESTMENT GP LIMITED Company Secretary 2011-09-09 CURRENT 2010-11-15 Active
CORNHILL SECRETARIES LIMITED APPDYNAMICS UK LTD Company Secretary 2011-09-09 CURRENT 2011-09-09 Active
CORNHILL SECRETARIES LIMITED CIELUX U.K. LIMITED Company Secretary 2011-05-31 CURRENT 2006-03-21 Dissolved 2016-12-20
CORNHILL SECRETARIES LIMITED CROWNPEAK TECHNOLOGY UK LIMITED Company Secretary 2011-05-25 CURRENT 2011-05-25 Dissolved 2018-02-20
CORNHILL SECRETARIES LIMITED LINDOSBAY (UK) LIMITED Company Secretary 2011-05-06 CURRENT 2011-05-06 Active
CORNHILL SECRETARIES LIMITED BLACKMORE SHIPPING LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED HIBISCUS GROUP LIMITED Company Secretary 2011-02-11 CURRENT 2010-09-30 Active
CORNHILL SECRETARIES LIMITED INTERLAB LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED DRUIDS PLACE LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
CORNHILL SECRETARIES LIMITED GREEN REWARDS LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-12 Active
CORNHILL SECRETARIES LIMITED NECTAR (EAST AFRICA) LIMITED Company Secretary 2011-01-01 CURRENT 2000-02-25 Active
CORNHILL SECRETARIES LIMITED OAKGUILD LIMITED Company Secretary 2011-01-01 CURRENT 2000-12-12 Active
CORNHILL SECRETARIES LIMITED NECTAR (WEST AFRICA) LIMITED Company Secretary 2011-01-01 CURRENT 1998-04-07 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NECTAR GROUP LIMITED Company Secretary 2011-01-01 CURRENT 1979-11-08 Active
CORNHILL SECRETARIES LIMITED CARGO PARTNER LTD Company Secretary 2010-11-18 CURRENT 2008-08-22 Active
CORNHILL SECRETARIES LIMITED MCDEVITT CORPORATION LIMITED Company Secretary 2010-08-20 CURRENT 2009-03-24 Active
CORNHILL SECRETARIES LIMITED ALTERNATIVE CARBON PLC Company Secretary 2010-07-20 CURRENT 2010-04-14 Dissolved 2014-04-22
CORNHILL SECRETARIES LIMITED AXMENTOR LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NAVIGATOR GAS INVEST LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
CORNHILL SECRETARIES LIMITED SIGMA CAPITAL LIMITED Company Secretary 2010-04-01 CURRENT 1994-01-31 Active
CORNHILL SECRETARIES LIMITED NORCHEM TREASURY SERVICES (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Liquidation
CORNHILL SECRETARIES LIMITED ZIGMA PUBLISHING LTD Company Secretary 2009-11-18 CURRENT 2009-11-18 Dissolved 2016-06-14
CORNHILL SECRETARIES LIMITED DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED Company Secretary 2009-06-17 CURRENT 1989-10-30 Active
CORNHILL SECRETARIES LIMITED LAUREN & ALYSIA INVESTMENTS (UK) LIMITED Company Secretary 2009-06-03 CURRENT 2009-06-03 Active
CORNHILL SECRETARIES LIMITED WOMAR (UK) LTD Company Secretary 2009-04-29 CURRENT 2009-04-29 Dissolved 2015-05-05
CORNHILL SECRETARIES LIMITED UPWARD DEVELOPMENTS LIMITED Company Secretary 2009-04-16 CURRENT 2009-04-16 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED OSETH INVESTMENTS LONDON LIMITED Company Secretary 2009-02-19 CURRENT 2009-02-19 Dissolved 2016-01-19
CORNHILL SECRETARIES LIMITED DRA EURASIA LTD Company Secretary 2009-01-16 CURRENT 2009-01-16 Dissolved 2017-09-05
CORNHILL SECRETARIES LIMITED LANDMARK HOTEL LONDON LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
CORNHILL SECRETARIES LIMITED K WEST HOTEL LONDON LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
CORNHILL SECRETARIES LIMITED BASIL STREET APARTMENTS LONDON LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
CORNHILL SECRETARIES LIMITED ASHVALE SHIPPING LTD Company Secretary 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
DAVID ROBERT BOOTH TCE QUADRANT 4 GP LIMITED Director 2018-06-19 CURRENT 2018-06-15 Active
DAVID ROBERT BOOTH FOSSE PARK WEST NOMINEE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
DAVID ROBERT BOOTH PURPLE HOLDCO LIMITED Director 2015-11-17 CURRENT 2010-11-02 Active
DAVID ROBERT BOOTH ANTHER GP LIMITED Director 2015-10-21 CURRENT 2014-08-06 Active
DAVID ROBERT BOOTH SHOEMAKER NOMINEE LIMITED Director 2015-03-31 CURRENT 2015-02-25 Active
DAVID ROBERT BOOTH SJM THREE (NORTH BLOCK) GP LIMITED Director 2015-03-27 CURRENT 2015-03-26 Dissolved 2017-06-20
DAVID ROBERT BOOTH SJM FOUR (SOUTH BLOCK) GP LIMITED Director 2015-03-27 CURRENT 2015-03-26 Active
DAVID ROBERT BOOTH ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Director 2015-03-27 CURRENT 2015-03-26 Active
DAVID ROBERT BOOTH FOSSE PARK WEST GP LIMITED Director 2015-03-03 CURRENT 2015-02-25 Active
DAVID ROBERT BOOTH SHOEMAKER GP LIMITED Director 2015-02-19 CURRENT 2015-02-12 Active
DAVID ROBERT BOOTH WEXFORD RETAIL NOMINEE LIMITED Director 2014-11-17 CURRENT 2014-07-18 Active
DAVID ROBERT BOOTH ST JAMES'S MARKET DEVELOPMENT LIMITED Director 2014-11-14 CURRENT 2013-04-08 Active
DAVID ROBERT BOOTH ST JAMES'S MARKET HAYMARKET GP LIMITED Director 2014-11-14 CURRENT 2013-04-08 Active
DAVID ROBERT BOOTH ST JAMES'S MARKET REGENT STREET GP LIMITED Director 2014-11-14 CURRENT 2013-04-08 Active
DAVID ROBERT BOOTH WEXFORD RETAIL GP LIMITED Director 2014-11-11 CURRENT 2014-07-03 Active
DAVID ROBERT BOOTH MAPLE INVESTMENT GP LIMITED Director 2014-11-03 CURRENT 2010-11-03 Active
PAUL RICHARD CLARK FOSSE PARK WEST NOMINEE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
PAUL RICHARD CLARK SJM THREE (NORTH BLOCK) GP LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2017-06-20
PAUL RICHARD CLARK SJM FOUR (SOUTH BLOCK) GP LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
PAUL RICHARD CLARK ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
PAUL RICHARD CLARK SHOEMAKER NOMINEE LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
PAUL RICHARD CLARK FOSSE PARK WEST GP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
PAUL RICHARD CLARK SHOEMAKER GP LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
PAUL RICHARD CLARK ANTHER GP LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
PAUL RICHARD CLARK WEXFORD RETAIL NOMINEE LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
PAUL RICHARD CLARK WEXFORD RETAIL GP LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
PAUL RICHARD CLARK ST JAMES'S MARKET DEVELOPMENT LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
PAUL RICHARD CLARK ST JAMES'S MARKET HAYMARKET GP LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
PAUL RICHARD CLARK ST JAMES'S MARKET REGENT STREET GP LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
PAUL RICHARD CLARK MAPLE INVESTMENT GP LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
PAUL RICHARD CLARK WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Director 2009-12-23 CURRENT 2009-12-22 Active
PAUL RICHARD CLARK WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Director 2009-12-23 CURRENT 2009-12-22 Active
PAUL RICHARD CLARK WESTGATE OXFORD ALLIANCE GP LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
PAUL RICHARD CLARK GIBRALTAR NOMINEES LIMITED Director 2008-12-04 CURRENT 2006-12-08 Liquidation
PAUL RICHARD CLARK GIBRALTAR GENERAL PARTNER LIMITED Director 2008-11-25 CURRENT 2006-12-08 Liquidation
JAMES RICHARD CAMPBELL COOKSEY TCE QUADRANT 4 GP LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
JAMES RICHARD CAMPBELL COOKSEY THE NEW WEST END COMPANY Director 2017-04-03 CURRENT 2000-07-19 Active
JAMES RICHARD CAMPBELL COOKSEY WESTMINSTER PROPERTY ASSOCIATION LIMITED Director 2017-01-10 CURRENT 2012-10-12 Active
JAMES RICHARD CAMPBELL COOKSEY SHOEMAKER NOMINEE LIMITED Director 2015-11-05 CURRENT 2015-02-25 Active
JAMES RICHARD CAMPBELL COOKSEY SHOEMAKER GP LIMITED Director 2015-11-02 CURRENT 2015-02-12 Active
JAMES RICHARD CAMPBELL COOKSEY ANTHER GP LIMITED Director 2015-10-21 CURRENT 2014-08-06 Active
JAMES RICHARD CAMPBELL COOKSEY ST JAMES'S MARKET DEVELOPMENT LIMITED Director 2015-09-03 CURRENT 2013-04-08 Active
JAMES RICHARD CAMPBELL COOKSEY ST JAMES'S MARKET HAYMARKET GP LIMITED Director 2015-09-03 CURRENT 2013-04-08 Active
JAMES RICHARD CAMPBELL COOKSEY SJM FOUR (SOUTH BLOCK) GP LIMITED Director 2015-09-03 CURRENT 2015-03-26 Active
JAMES RICHARD CAMPBELL COOKSEY ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Director 2015-09-03 CURRENT 2015-03-26 Active
JAMES RICHARD CAMPBELL COOKSEY ST JAMES'S MARKET REGENT STREET GP LIMITED Director 2015-09-03 CURRENT 2013-04-08 Active
JAMES RICHARD CAMPBELL COOKSEY MAPLE INVESTMENT GP LIMITED Director 2015-08-17 CURRENT 2010-11-03 Active
JAMES RICHARD CAMPBELL COOKSEY PURPLE HOLDCO LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
NICHOLAS MACRAE MAPLE INVESTMENT GP LIMITED Director 2014-04-30 CURRENT 2010-11-03 Active
RHYS EDWARD JOHN THOMAS TCE QUADRANT 4 GP LIMITED Director 2018-06-19 CURRENT 2018-06-15 Active
RHYS EDWARD JOHN THOMAS WEXFORD RETAIL NOMINEE LIMITED Director 2018-06-11 CURRENT 2014-07-18 Active
RHYS EDWARD JOHN THOMAS FOSSE PARK WEST NOMINEE LIMITED Director 2018-06-11 CURRENT 2017-08-31 Active
RHYS EDWARD JOHN THOMAS FOSSE PARK WEST GP LIMITED Director 2018-06-11 CURRENT 2015-02-25 Active
RHYS EDWARD JOHN THOMAS WEXFORD RETAIL GP LIMITED Director 2018-06-11 CURRENT 2014-07-03 Active
RHYS EDWARD JOHN THOMAS SHOEMAKER GP LIMITED Director 2015-11-05 CURRENT 2015-02-12 Active
RHYS EDWARD JOHN THOMAS SHOEMAKER NOMINEE LIMITED Director 2015-11-05 CURRENT 2015-02-25 Active
RHYS EDWARD JOHN THOMAS ANTHER GP LIMITED Director 2015-10-21 CURRENT 2014-08-06 Active
RHYS EDWARD JOHN THOMAS SJM THREE (NORTH BLOCK) GP LIMITED Director 2015-09-03 CURRENT 2015-03-26 Dissolved 2017-06-20
RHYS EDWARD JOHN THOMAS ST JAMES'S MARKET DEVELOPMENT LIMITED Director 2015-09-03 CURRENT 2013-04-08 Active
RHYS EDWARD JOHN THOMAS ST JAMES'S MARKET HAYMARKET GP LIMITED Director 2015-09-03 CURRENT 2013-04-08 Active
RHYS EDWARD JOHN THOMAS SJM FOUR (SOUTH BLOCK) GP LIMITED Director 2015-09-03 CURRENT 2015-03-26 Active
RHYS EDWARD JOHN THOMAS ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Director 2015-09-03 CURRENT 2015-03-26 Active
RHYS EDWARD JOHN THOMAS ST JAMES'S MARKET REGENT STREET GP LIMITED Director 2015-09-03 CURRENT 2013-04-08 Active
RHYS EDWARD JOHN THOMAS MAPLE INVESTMENT GP LIMITED Director 2015-08-17 CURRENT 2010-11-03 Active
RHYS EDWARD JOHN THOMAS WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Director 2015-03-31 CURRENT 2009-12-22 Active
RHYS EDWARD JOHN THOMAS WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Director 2015-03-31 CURRENT 2009-12-22 Active
RHYS EDWARD JOHN THOMAS WESTGATE OXFORD ALLIANCE GP LIMITED Director 2015-03-31 CURRENT 2009-12-21 Active
RHYS EDWARD JOHN THOMAS PURPLE HOLDCO LIMITED Director 2014-07-10 CURRENT 2010-11-02 Active
RHYS EDWARD JOHN THOMAS PURPLE INVESTMENT GP LIMITED Director 2014-07-10 CURRENT 2010-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-25DIRECTOR APPOINTED THOMAS PINKHAM
2024-09-25DIRECTOR APPOINTED NICHOLAS AAVIKU
2024-09-11APPOINTMENT TERMINATED, DIRECTOR THOMAS PINKHAM
2024-09-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AAVIKU
2024-07-24CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-08-29CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-29DIRECTOR APPOINTED ERIC PLESMAN
2023-06-13DIRECTOR APPOINTED NICHOLAS AAVIKU
2023-06-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS HOLTVED
2023-06-08APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AAVIKU
2023-06-08APPOINTMENT TERMINATED, DIRECTOR CARRIE LEAH GURZA
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-04Director's details changed for Mr Rhys Edward John Thomas on 2022-09-22
2022-10-04CH01Director's details changed for Mr Rhys Edward John Thomas on 2022-09-22
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS CHEFFINGS
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-08-02AP01DIRECTOR APPOINTED CHARLES NICHOLAS CHEFFINGS
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BOOTH
2021-07-26AP01DIRECTOR APPOINTED MR ROBERT LEE ALLEN
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD CAMPBELL COOKSEY
2021-07-23CH01Director's details changed for Thomas Pin on 2021-07-05
2021-07-05AP01DIRECTOR APPOINTED THOMAS PIN
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CARRIE LEAH GURZA
2021-02-08CH01Director's details changed for Hannah Naomi Milne on 2021-02-04
2021-02-08PSC05Change of details for Maple Investment Gp Limited as a person with significant control on 2017-06-05
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED HANNAH NAOMI MILNE
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD CLARK
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD CLARK
2020-01-29AP01DIRECTOR APPOINTED CARRIE LEAH GURZA
2020-01-29AP01DIRECTOR APPOINTED CARRIE LEAH GURZA
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LISA LAFAVE
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LISA LAFAVE
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-21CH01Director's details changed for Mr James Richard Campbell Cooksey on 2018-06-15
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MACRAE / 05/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA LAFAVE / 05/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 05/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 16 New Burlington Place London W1S 2HX
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-04AD02Register 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
2016-08-03CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-28AP01DIRECTOR APPOINTED JAMES RICHARD CAMPBELL COOKSEY
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EDWARD JOHN THOMAS
2015-08-28AP01DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-23CH01Director's details changed for Mr David Robert Booth on 2014-11-21
2014-12-15AP01DIRECTOR APPOINTED DAVID ROBERT BOOTH
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AP01DIRECTOR APPOINTED LISA LAFAVE
2014-08-29AP01DIRECTOR APPOINTED NICHOLAS MACRAE
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0123/07/14 FULL LIST
2014-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-08-05AD02SAIL ADDRESS CREATED
2014-07-30AP01DIRECTOR APPOINTED MR PAUL RICHARD CLARK
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEEKE
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE THOMAS
2014-01-23AP04CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED
2013-10-08RES15CHANGE OF NAME 30/09/2013
2013-10-08CERTNMCOMPANY NAME CHANGED MAGENTA INVESTMENT GP LIMITED CERTIFICATE ISSUED ON 08/10/13
2013-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-20AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAPLE NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPLE NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPLE NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLE NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of MAPLE NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE NOMINEE LIMITED
Trademarks
We have not found any records of MAPLE NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MAPLE NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAPLE NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLE NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPLE NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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