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 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
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)
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 |