MAPLE HOUSE BOURNVILLE LTD
FLAT 4, 20 TEDWORTH SQUARE, LONDON SW3 4DY- Active
- Private Limited Company
- Company No. 15233810
- Last Updated: 01 Mar 2024
Company Profile
MAPLE HOUSE BOURNVILLE LTD was incorporated on Wednesday, October 25, 2023 as a Private Limited Company with registered address in LONDON. MAPLE HOUSE BOURNVILLE LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 months and 13 days.
| Name | MAPLE HOUSE BOURNVILLE LTD |
|---|---|
| Company number | 15233810 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 20 TEDWORTH SQUARE LONDON SW3 4DY |
|---|---|
| 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 |
|---|---|
| Maple Road Birmingham Limited Windsor Road, SL5 7LQ |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 25 to 50 percent
|
| Webb Neff Maple House Ltd Tedworth Square, 4, SW3 4DY |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 25 to 50 percent
|
| Health Care Re Group Ltd 20 Tedworth Square, SW3 4DY |
Dates: Wednesday, October 25, 2023 - Monday, February 5, 2024
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 October |
| Next annual accounts due | 25 July 2025, (290 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAPLE HOUSE BOURNVILLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAPLE HOUSE BOURNVILLE LTD | 25 Oct 2023 |