MAPLEKEY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAPLEKEY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAPLEKEY UK LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03749198. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAPLEKEY UK LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03749198. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAPLEKEY UK 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 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN ERIC CURCI | Apr 1977 | American | Director | 2021-05-03 | CURRENT |
| SALVATORE DANIEL MELITA | Aug 1951 | American | Director | 1999-04-20 UNTIL 2006-02-28 | RESIGNED |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1999-04-08 UNTIL 1999-04-20 | RESIGNED | ||
| ERIN LYNN MURCHIE GENTILUCCI | Aug 1963 | British | Secretary | 1999-04-21 UNTIL 2005-02-23 | RESIGNED |
| CRYSTAL SUE NEEDHAM | Aug 1959 | American | Secretary | 2005-02-23 UNTIL 2014-04-01 | RESIGNED |
| ANDREA LEIGH WOOD | Jun 1964 | American | Director | 2013-07-17 UNTIL 2014-04-01 | RESIGNED |
| SIDNEY LINN WILLIAMS | Jul 1946 | Us | Director | 1999-04-20 UNTIL 2000-02-07 | RESIGNED |
| MR CLIVE JOHN WARDEN | Aug 1959 | British | Director | 2003-03-10 UNTIL 2005-02-23 | RESIGNED |
| DOLORES SANDLER | Jan 1953 | American | Director | 2007-05-10 UNTIL 2008-10-01 | RESIGNED |
| MR NIGEL FREDRICK THOMAS HUGH PETRIE | Oct 1946 | British | Director | 1999-04-20 UNTIL 2000-09-30 | RESIGNED |
| CRYSTAL SUE NEEDHAM | Aug 1959 | American | Director | 2005-02-23 UNTIL 2014-04-01 | RESIGNED |
| DENNIS MIELKE | Nov 1944 | American | Director | 2005-02-23 UNTIL 2007-05-11 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-04-20 | RESIGNED | ||
| KARL MATTHEWS | Oct 1959 | American | Director | 2008-10-01 UNTIL 2013-07-03 | RESIGNED |
| DANIEL KEANE | Apr 1965 | American | Director | 2014-04-01 UNTIL 2019-03-12 | RESIGNED |
| GLEN EDWIN MACKEY | Oct 1963 | Canadian | Director | 2015-08-21 UNTIL 2021-05-03 | RESIGNED |
| ALAN DOUGLAS HUME | Jan 1959 | American | Director | 2003-03-10 UNTIL 2006-06-30 | RESIGNED |
| MR WILLIAM JACOB HELLER | Sep 1956 | British | Director | 2000-02-07 UNTIL 2002-07-31 | RESIGNED |
| PAUL CLEMENT GRACEY | Apr 1959 | American | Director | 1999-04-20 UNTIL 2000-06-01 | RESIGNED |
| GABRIEL GARY GARCIA | Nov 1966 | Us Citizen | Director | 2014-04-01 UNTIL 2015-07-10 | RESIGNED |
| MS CYNTHIA ANN SMITH DUBIN | Dec 1961 | American,British | Director | 1999-04-20 UNTIL 2004-07-29 | RESIGNED |
| BRIAN ERIC CURCI | Apr 1977 | American | Director | 2014-04-01 UNTIL 2021-05-03 | RESIGNED |
| JAMES COURTIS-POND | Dec 1967 | British | Director | 2000-06-01 UNTIL 2002-12-18 | RESIGNED |
| MR STEPHEN GARETH BRETT | Sep 1958 | British | Director | 1999-04-20 UNTIL 2001-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maplekey Uk Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |