MAPLE PROPERTY LONDON LTD
10 HIGH ROAD, LONDON N15 6LS- Active
- Private Limited Company
- Company No. 14573138
- Last Updated: 01 Mar 2024
Company Profile
MAPLE PROPERTY LONDON LTD was incorporated on Thursday, January 5, 2023 as a Private Limited Company with registered address in LONDON. MAPLE PROPERTY LONDON LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 10 months and 11 days.
| Name | MAPLE PROPERTY LONDON LTD |
|---|---|
| Company number | 14573138 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HIGH ROAD LONDON N15 6LS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Piller Nationality: Belgian |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nachman Leifer Nationality: Romanian |
Dates: Thursday, February 16, 2023 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lili Lifsche Berger Nationality: British |
Dates: Monday, January 9, 2023 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Thursday, January 5, 2023 - Monday, January 9, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, January 5, 2023 - Monday, January 9, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 05 October 2024, (-42 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAPLE PROPERTY LONDON LTD | 05 Jan 2023 |
| WORLDWIDE BUSINESS ADVENTURES LTD | 10 Jan 2023 |
| ALCON 39 LTD | 18 Feb 2023 |