MAPLEWORTH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MAPLEWORTH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAPLEWORTH HOLDINGS LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932315. The accounts status is SMALL.

MAPLEWORTH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY TERENCE WISE Jan 1970 British Director 2017-09-30 CURRENT
MR TERENCE BERNARD WISE Nov 1947 British Director 2003-10-15 CURRENT
MR ANTHONY TERENCE BRINGSVOR WISE Secretary 2017-09-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-15 UNTIL 2003-10-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-15 UNTIL 2003-10-15 RESIGNED
MR MICHAEL ALAN BRIAN HARRISON Jun 1935 British Director 2003-10-15 UNTIL 2017-09-30 RESIGNED
MR MICHAEL ALAN BRIAN HARRISON Jun 1935 British Secretary 2003-10-15 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brambledown Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Yu Lee Lan 2016-04-06 7/1934 Taipei Hsien   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULSTRODE CAMP LIMITED GERRARDS CROSS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
STONEBURN LIMITED CATERHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PORTMAN SQUARE HOLDINGS LTD CATERHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MICHAEL HARRISON AND COMPANY LIMITED AMERSHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN DRAMA ACADEMY Active SMALL 85421 - First-degree level higher education
JUSTWISE GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
CRANSTOUN ESHER Active GROUP 86900 - Other human health activities
MERTON PRIORY TRUST LONDON ENGLAND Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
EUROFRESH EVESHAM LIMITED EVESHAM Active SMALL 46310 - Wholesale of fruit and vegetables
CUBIC BRANDS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BRAMBLEDOWN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
DOHENY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLANE DEVELOPMENTS LIMITED Dissolved... 68100 - Buying and selling of own real estate
ALLWISE LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ALLWISE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CRAB APPLE WAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRAB APPLE WAY PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WISE PROPERTY AND CONSULTANCY SERVICES LIMITED BICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHEVIOT 225 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00910875 LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
ERRINGFORD PROPERTIES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
JP PRINT AND PACKAGING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.