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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BASECHANGE LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
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AWARDDEAL LIMITED Active FULL 68100 - Buying and selling of own real estate
AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ASHURST COURT FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASPECTSAVER LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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