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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAPLE ROCKET LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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JFT SERVICES LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PITCH NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PITCH NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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PITCH NO. 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
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VISTRA READING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VISTRA INTERNATIONAL EXPANSION LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MACASH LIMITED ST. HELIER Active FULL None Supplied
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROY NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RBC PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
MAPLE ROCKET LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BLUEBAY ASSET MANAGEMENT CORPORATION LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BLUEBAY ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied