1 MAPLETON CRESCENT LIMITED
30 CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 05856012
- Last Updated: 01 Mar 2024
Company Profile
1 MAPLETON CRESCENT LIMITED was incorporated on Friday, June 23, 2006 as a Private Limited Company with registered address in LONDON. 1 MAPLETON CRESCENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | 1 MAPLETON CRESCENT LIMITED |
|---|---|
| Company number | 05856012 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2006 |
| 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 |
|---|---|
| Baylight Properties Limited City Road, EC1Y 2AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-79 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 MAPLETON CRESCENT LIMITED | 23 Jun 2006 |
| M4 DEVELOPMENTS (SWINDON) LIMITED | 10 Feb 2016 |