FIELD MAPLE HOLDINGS LTD
11 GLENLOCH ROAD, LONDON NW3 4DJ- Active
- Private Limited Company
- Company No. 04499133
- Last Updated: 01 Mar 2024
Company Profile
FIELD MAPLE HOLDINGS LTD was incorporated on Tuesday, July 30, 2002 as a Private Limited Company with no registered address. FIELD MAPLE HOLDINGS LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 22 years 1 month and 26 days.
| Name | FIELD MAPLE HOLDINGS LTD |
|---|---|
| Company number | 04499133 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Doctor Leonilla Foschi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Tim Ruffles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Lina Pio Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against FIELD MAPLE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIELD MAPLE HOLDINGS LTD | 30 Jul 2002 |
| 11 GLENLOCH ROAD LIMITED | 24 Aug 2022 |