MAPLE COURT INVESTMENTS LIMITED
3RD FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Dissolved
- Private Limited Company
- Company No. 03378840
- Last Updated: 28 Jun 2021
Company Profile
MAPLE COURT INVESTMENTS LIMITED was incorporated on Friday, May 30, 1997 as a Private Limited Company with registered address in LONDON. MAPLE COURT INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 23 years 9 months and 24 days.
| Name | MAPLE COURT INVESTMENTS LIMITED |
|---|---|
| Company number | 03378840 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ladbroke City & County Land Company Limited One New Change, EC4M 9AF |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ladbroke Us Investments Limited Imperial Drive, Rayners Lane, HA2 7JW |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ladbroke Us Investments Limited 70 Victoria Street, SW1E 6SQ |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ladbrokescoral Group Limited Imperial Drive, Rayners Lane, HA2 7JW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 May 2020 |
Mortgages
No mortgages have been registered against MAPLE COURT INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAPLE COURT INVESTMENTS LIMITED | 30 May 1997 |