MAPP (PROPERTY MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

MAPP (PROPERTY MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAPP (PROPERTY MANAGEMENT) LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03602713. The accounts status is GROUP and accounts are next due on 31/01/2025.

MAPP (PROPERTY MANAGEMENT) 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
30 / 4 30/04/2023 31/01/2025

Registered Office

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ

This Company Originates in : United Kingdom
Previous trading names include:
M J MAPP LTD (until 04/07/2019)
MJ MAPP (PROPERTY MANAGEMENT) LIMITED (until 08/04/2010)
M J MAPP LIMITED (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NIGEL JOHN GODFREY MAPP Jan 1968 British Secretary 2009-07-01 CURRENT
LOUISE BONHAM Aug 1981 British Director 2023-10-02 CURRENT
MR. DAVID JAMES CLEIN Sep 1969 Director 2010-03-17 CURRENT
MR. NIGEL JOHN GODFREY MAPP Jan 1968 British Director 1998-10-02 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-07-23 UNTIL 1998-10-02 RESIGNED
PROSPER HENRY MARR-JOHNSON Apr 1967 British Director 1998-10-02 UNTIL 2000-03-29 RESIGNED
FABIAN MICHAEL HASSETT Sep 1971 Secretary 2003-05-30 UNTIL 2005-06-17 RESIGNED
MR. NIGEL JOHN GODFREY MAPP Jan 1968 British Secretary 1998-10-02 UNTIL 2000-03-29 RESIGNED
SPENCER JONES Secretary 2000-03-29 UNTIL 2001-01-03 RESIGNED
RUTH MARGARET WILSON Feb 1967 Secretary 2001-01-04 UNTIL 2003-05-30 RESIGNED
CAMILLA GLEN Aug 1975 Secretary 2005-06-18 UNTIL 2006-04-13 RESIGNED
MS JULIE BEECHING Dec 1955 British Secretary 2006-04-03 UNTIL 2009-07-01 RESIGNED
MR. ADRIAN JAMES ANTHONY ALLEN Nov 1967 British Director 2010-03-17 UNTIL 2017-08-18 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1998-07-23 UNTIL 1998-10-02 RESIGNED
MS JULIE BEECHING Dec 1955 British Director 2006-04-03 UNTIL 2009-07-01 RESIGNED
MR CHARLES ANTHONY JOHN MAPP Jun 2002 British Director 2020-07-06 UNTIL 2023-04-30 RESIGNED
MR JOHN EDWARD MAPP Jan 1939 British Director 2009-07-01 UNTIL 2020-11-08 RESIGNED
MRS NICOLA MAPP Jul 1970 British Director 2000-03-30 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mapp Trustee Limited 2023-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nigel John Godfrey Mapp 2016-07-25 - 2023-11-07 1/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms. Nicola Mapp 2016-07-25 - 2023-11-07 7/1970 London   Ownership of shares 25 to 50 percent

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