MAPLE COURT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MAPLE COURT INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAPLE COURT INVESTMENTS LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378840. The accounts status is DORMANT.

MAPLE COURT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
STUART JOHN SMITH Nov 1981 British Director 2017-02-08 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
COLIN WAGGETT Jul 1969 British Director 1997-09-08 UNTIL 1999-05-13 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 1997-09-08 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 1997-09-08 UNTIL 2012-05-31 RESIGNED
MISS FIONA LORRAINE PEREZ Secretary 2018-07-18 UNTIL 2019-11-21 RESIGNED
JONATHAN MARK ADELMAN Secretary 2012-06-01 UNTIL 2014-04-18 RESIGNED
ADRIAN JOHN BUSHNELL Secretary 2014-04-18 UNTIL 2016-07-15 RESIGNED
MS SONJA ARSENIĆ Secretary 2019-06-27 UNTIL 2019-11-21 RESIGNED
CASSANDRA ALICE CAMMIDGE Secretary 2018-04-16 UNTIL 2018-06-28 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2016-07-15 UNTIL 2018-04-16 RESIGNED
MRS SIAN AMANDA HOSKIN Secretary 2018-07-18 UNTIL 2019-06-27 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1997-05-30 UNTIL 1997-09-02 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1997-05-30 UNTIL 1997-09-02 RESIGNED
MR ANTHONY JOSEPH WAY Sep 1971 British Director 1999-05-13 UNTIL 2001-10-12 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-03-06 RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2016-06-13 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2007-08-31 UNTIL 2017-12-12 RESIGNED
HIDEO NORIKOSHI Mar 1957 Japanese Director 1997-09-02 UNTIL 1997-09-08 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 1997-09-08 UNTIL 2012-05-31 RESIGNED
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-04-16 UNTIL 2018-06-04 RESIGNED
AVIAD KOBRINE Oct 1963 Israeli Director 1997-09-02 UNTIL 1997-09-08 RESIGNED
RICHARD DONALD DE CARLE Oct 1959 British Director 1997-09-02 UNTIL 1997-09-08 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2001-10-12 UNTIL 2005-02-03 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2005-02-03 UNTIL 2009-03-16 RESIGNED
BRIAN GEOFFREY BARKER May 1944 British Director 1997-09-08 UNTIL 2007-08-31 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbroke City & County Land Company Limited 2017-01-11 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ladbroke Us Investments Limited 2016-04-06 - 2017-01-11 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ladbroke Us Investments Limited 2016-04-06 - 2017-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ladbrokescoral Group Limited 2016-04-06 - 2016-04-06 Harrow   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Maple Court Investments Limited - Accounts 2017-08-15 31-12-2016 £345,257,068 equity

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