MAPLEKEY UK FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAPLEKEY UK FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAPLEKEY UK FINANCE LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03792979. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAPLEKEY UK FINANCE LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03792979. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAPLEKEY UK FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
16/06/2023 | 30/06/2024 |
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 |
KARL MATTHEWS | Oct 1959 | American | Director | 2008-10-01 UNTIL 2013-07-03 | RESIGNED |
ERIN LYNN MURCHIE GENTILUCCI | Aug 1963 | British | Secretary | 1999-06-16 UNTIL 2005-02-23 | RESIGNED |
CRYSTAL SUE NEEDHAM | Aug 1959 | American | Secretary | 2005-02-23 UNTIL 2014-04-01 | RESIGNED |
SIDNEY LINN WILLIAMS | Jul 1946 | Us | Director | 1999-06-17 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 | 1999-06-17 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 |
SALVATORE DANIEL MELITA | Aug 1951 | American | Director | 1999-06-17 UNTIL 2006-02-28 | RESIGNED |
ANDREA LEIGH WOOD | Jun 1964 | American | Director | 2013-07-17 UNTIL 2014-04-01 | 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 | 1999-06-16 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 | 1999-06-17 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 | 1999-06-17 UNTIL 2001-09-24 | RESIGNED |