MAPLE BLUEBELL LTD - LONDON
Company Profile | Company Filings |
Overview
MAPLE BLUEBELL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAPLE BLUEBELL LTD was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MAPLE BLUEBELL LTD was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MAPLE BLUEBELL LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
100 BISHOPSGATE
LONDON
EC2N 4AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMON RUSSELL LERNER | Sep 1973 | British | Director | 2018-04-25 | CURRENT |
MR ALEXANDER PHILIP RICHARDSON | Secretary | 2017-09-25 | CURRENT | ||
MR ALEXANDER PHILIP RICHARDSON | Aug 1986 | British | Director | 2018-04-25 | CURRENT |
ANDREW WALFORD TURNER | Sep 1944 | British | Director | 1997-12-19 UNTIL 2004-07-19 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-01 UNTIL 1997-12-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-01 UNTIL 1997-12-19 | RESIGNED | ||
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Secretary | 2003-03-31 UNTIL 2015-09-30 | RESIGNED |
MR STEPHEN ROSENSTJERNE KRAG | Secretary | 2016-09-29 UNTIL 2017-09-25 | RESIGNED | ||
PATRICIA JOAN MOODY | Nov 1941 | Secretary | 1998-08-17 UNTIL 2003-03-31 | RESIGNED | |
FAMIDA AKHTER RAJAH | Dec 1959 | British | Secretary | 1997-12-19 UNTIL 1998-08-05 | RESIGNED |
MR ANDREW ROBINS | Secretary | 2015-11-30 UNTIL 2016-09-29 | RESIGNED | ||
MR ROLAND IAN WYATT | Secretary | 2015-09-30 UNTIL 2015-11-30 | RESIGNED | ||
PATRICIA JOAN MOODY | Nov 1941 | Director | 2000-11-08 UNTIL 2003-03-31 | RESIGNED | |
MR ROLAND IAN WYATT | Jun 1956 | British | Director | 2004-07-19 UNTIL 2015-11-30 | RESIGNED |
MR KEVIN DAVID STOKES | Apr 1956 | British | Director | 2015-09-30 UNTIL 2015-11-30 | RESIGNED |
MR ANDREW STEPHEN ROBINS | Oct 1967 | British | Director | 2015-11-30 UNTIL 2016-09-29 | RESIGNED |
FAMIDA AKHTER RAJAH | Dec 1959 | British | Director | 1997-12-19 UNTIL 1998-08-05 | RESIGNED |
MARK PEARLMAN | Dec 1967 | British | Director | 2016-09-29 UNTIL 2019-10-11 | RESIGNED |
GREGORY MILES CAVE | Sep 1970 | British | Director | 2001-08-30 UNTIL 2004-01-15 | RESIGNED |
MR STEPHEN ROSENSTJERNE KRAG | Feb 1959 | British | Director | 2016-09-29 UNTIL 2019-04-24 | RESIGNED |
CLARE ELIZABETH JONES | Nov 1966 | British | Director | 1998-08-17 UNTIL 2001-05-24 | RESIGNED |
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2003-03-31 UNTIL 2015-09-30 | RESIGNED |
MRS RACHEL LILLIAN LUIZA BEACHAM | Jun 1967 | British | Director | 2015-11-30 UNTIL 2016-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Bank Of Canada | 2016-04-06 | Toronto Ontano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MAPLE BLUEBELL LTD | 2021-07-29 | 30-11-2020 | £4,394 equity |