MAPLE DRIVE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MAPLE DRIVE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAPLE DRIVE MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 23/09/1992 and has the registered number: 02749905. The accounts status is SMALL and accounts are next due on 31/12/2024.

MAPLE DRIVE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE TURBERFIELD Nov 1974 British Director 2019-11-12 CURRENT
SARAH DENISE CHATFIELD Sep 1964 British Director 2023-11-09 CURRENT
MRS KATIE ANNE PROWSE Secretary 2023-12-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-09-23 UNTIL 1992-09-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-09-23 UNTIL 1992-09-23 RESIGNED
TRIPAT CHAKRABORTY Dec 1950 Secretary RESIGNED
MRS PAULINE MARIA COX Irish Secretary 1992-09-23 UNTIL 1993-03-26 RESIGNED
MR JOHN WILLIAM GIBBONS Apr 1957 British Secretary 2006-07-28 UNTIL 2012-03-19 RESIGNED
ARGIRI PAPATHOS Secretary 2023-06-15 UNTIL 2023-12-01 RESIGNED
MRS HEATHER ELAINE RENTON Secretary 2012-03-19 UNTIL 2018-06-27 RESIGNED
SHELAGH NAN ROBERTSON Aug 1947 Secretary 1993-03-26 UNTIL 1993-09-23 RESIGNED
MR GRAHAME MICHAEL HINDES Aug 1956 British Director 1993-03-26 UNTIL 1999-04-02 RESIGNED
HENRIETTE VAN DETH Jul 1949 Dutch Director 1996-05-07 UNTIL 2003-06-03 RESIGNED
MR JOHN ALAN SPILLETT Feb 1982 British Director 2021-11-02 UNTIL 2022-11-30 RESIGNED
MR MAURICE ANTHONY SODEN Jun 1957 British Director 1993-03-26 UNTIL 1996-05-07 RESIGNED
ADRIAN SHAW Mar 1960 British Director 2007-09-01 UNTIL 2009-04-30 RESIGNED
JOHN SCHOFIELD Dec 1957 British Director 2001-04-02 UNTIL 2019-12-09 RESIGNED
CLAIRE AUDREY COOPER Feb 1986 Irish Director 2020-11-25 UNTIL 2023-11-03 RESIGNED
SARA JANE GOSNOLD May 1965 British Director 2004-05-19 UNTIL 2007-09-01 RESIGNED
MRS PAULINE MARIA COX Irish Director 1992-09-23 UNTIL 1993-09-23 RESIGNED
MR MICHAEL JAMES COX Apr 1956 Irish Director 1992-09-23 UNTIL 1993-03-26 RESIGNED
EMMA COMER Feb 1977 British Director 2019-11-12 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Family Mosaic Housing 2016-09-23 - 2018-03-29 London   Significant influence or control

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BATH HOUSE LOFTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
LEANDRO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PINEWOODS (ROMFORD) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLLYBROOK (DOWNHAM) LIMITED HERTFORD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
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HARRIS LODGE RESIDENTS COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
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LONDON CATALYST Active FULL 88990 - Other social work activities without accommodation n.e.c.
PEABODY WATERFRONT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PEABODY CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OPERATION NOAH LONDON ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
VERIDION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOME FOR GOOD LONDON ENGLAND Active FULL 94910 - Activities of religious organizations
SH24 SERVICES C.I.C. LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities