MAPLEBUTTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAPLEBUTTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAPLEBUTTON LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128163. The accounts status is FULL and accounts are next due on 31/12/2024.
MAPLEBUTTON LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128163. The accounts status is FULL and accounts are next due on 31/12/2024.
MAPLEBUTTON LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 BLACKS ROAD
LONDON
W6 9EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY JOHN SPERRIN | Secretary | 2012-05-09 | CURRENT | ||
MR DAVID CHARLES FARLEY | Oct 1947 | British | Director | 2011-01-24 | CURRENT |
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Director | 2011-01-24 | CURRENT |
TOM HENRIK BERGLUND | Oct 1947 | Finnish | Director | 2011-01-24 | CURRENT |
MR MARLON JEFFERY | Secretary | 2022-07-05 | CURRENT | ||
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Director | 2004-06-18 UNTIL 2005-06-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-05-14 UNTIL 2004-06-18 | RESIGNED | ||
MR GAVIN SORRELL | Nov 1933 | British | Director | 2005-06-03 UNTIL 2011-01-25 | RESIGNED |
MR GAVIN SORRELL | Nov 1933 | British | Director | 2014-02-01 UNTIL 2014-02-25 | RESIGNED |
JUSTIN NAISH | Oct 1971 | British | Secretary | 2004-06-18 UNTIL 2022-07-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-14 UNTIL 2004-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony John Sperrin | 2017-05-13 | 1/1960 | Right to appoint and remove directors |