MAPELEY STEPS CONTRACTOR LIMITED - LONDON


Company Profile Company Filings

Overview

MAPELEY STEPS CONTRACTOR LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAPELEY STEPS CONTRACTOR LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04089254. The accounts status is FULL and accounts are next due on 30/09/2023.

MAPELEY STEPS CONTRACTOR LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O FTI CONSULTING LLP, 200 ALDERSGATE
LONDON
GREATER LONDON
EC1A 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2022 26/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANTHONY WILSON Jul 1956 British Secretary 2001-02-06 CURRENT
MR SIMON DAVID AINSLIE JONES Jan 1970 British Director 2013-02-28 CURRENT
MR MARK JULIAN SMITH Sep 1970 British Director 2011-01-20 CURRENT
MICHAEL ANTHONY WILSON Jul 1956 British Director 2004-07-22 CURRENT
RICHARD STEPHEN MULLY Jul 1961 British Director 2001-01-16 UNTIL 2001-02-28 RESIGNED
ROBERT IAN KAUFFMAN Oct 1963 American Director 2001-01-16 UNTIL 2001-04-30 RESIGNED
ISRAR LIAQAT Mar 1972 British Director 2006-08-21 UNTIL 2006-09-04 RESIGNED
MR SHAFQAT ALI MALIK Sep 1967 British Director 2004-07-22 UNTIL 2006-04-27 RESIGNED
CRAIG MCWILLIAM Jan 1972 British Director 2001-04-30 UNTIL 2010-04-26 RESIGNED
RICHARD STEPHEN MULLY Jul 1961 British Director 2001-04-30 UNTIL 2004-01-22 RESIGNED
JOHN TALBOT HEYWOOD Oct 1962 Australian Director 2002-06-16 UNTIL 2003-07-11 RESIGNED
MR ROBIN ANDREW PRIEST Jul 1958 British Director 2001-01-16 UNTIL 2004-05-17 RESIGNED
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2001-02-28 UNTIL 2003-02-19 RESIGNED
MR PHILLIP MALCOLM RUSSELL Oct 1955 British Director 2002-09-16 UNTIL 2004-05-26 RESIGNED
ALTERNATE JAMES SARMECANIC Jan 1970 British Director 2008-08-11 UNTIL 2008-09-01 RESIGNED
MR EDWARD MICHAEL SWALES Dec 1979 British Director 2011-05-11 UNTIL 2019-07-12 RESIGNED
JAMESON PAUL HOPKINS Nov 1968 British Director 2002-09-16 UNTIL 2008-12-31 RESIGNED
PORTMAN ADMINISTRATION 1 LIMITED Corporate Director 2003-02-19 UNTIL 2004-09-21 RESIGNED
MILTOS KAMBOURIDES Nov 1972 Cypriot Director 2001-02-28 UNTIL 2001-04-30 RESIGNED
KARSTEN AUGUST KALLEVIG Aug 1974 British Director 2004-01-22 UNTIL 2004-12-14 RESIGNED
MIKJON LIMITED Corporate Director 2000-10-12 UNTIL 2001-01-16 RESIGNED
MATTHEW MILLAR GORDON Aug 1974 British Director 2009-07-06 UNTIL 2012-09-21 RESIGNED
PETER JAMES BALL Dec 1956 British Director 2011-04-01 UNTIL 2011-04-18 RESIGNED
MR DAVID DOUGLAS BURKE Apr 1960 British Director 2004-01-05 UNTIL 2004-07-11 RESIGNED
SIMON PATRICK BUTCHER Oct 1967 British Director 2002-09-16 UNTIL 2004-02-13 RESIGNED
MR PAUL ANTHONY COLLINS Dec 1963 Irish Director 2008-08-11 UNTIL 2008-09-01 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2006-04-27 UNTIL 2008-05-09 RESIGNED
WESLEY ROBERT EDENS Oct 1961 American Director 2001-01-16 UNTIL 2001-04-30 RESIGNED
MR PAUL ANTHONY COLLINS Dec 1963 Irish Director 2007-08-16 UNTIL 2007-09-10 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2008-07-02 UNTIL 2011-01-20 RESIGNED
RICHARD EVANS GEORGI III Mar 1962 British Director 2001-01-16 UNTIL 2001-04-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-04-06 UNTIL 2002-02-06 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-10-12 UNTIL 2001-04-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY CENTRAL LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY LONDON LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PLC LONDON Active GROUP 41100 - Development of building projects
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY WEST END LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
DERWENT VALLEY PROPERTY TRADING LIMITED Active FULL 68100 - Buying and selling of own real estate
FORTRESS INVESTMENT GROUP (UK) LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAPELEY ESTATES LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
MAPELEY COLUMBUS II LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MAPELEY ABI PROVIDER LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FCF UK (A) III LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MAPELEY INVESTMENT GROUP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
VOREDA CAPITAL (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAPELEY STEPS PROPERTIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BLACKROCK MANAGEMENT (LONDON) LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VOREDA LLP SANDY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
VOREDA CAPITAL (GP) (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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