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 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.
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 |
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 |