MAPELEY ABI PROVIDER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAPELEY ABI PROVIDER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAPELEY ABI PROVIDER LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05675803. The accounts status is FULL.
MAPELEY ABI PROVIDER LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05675803. The accounts status is FULL.
MAPELEY ABI PROVIDER LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O FTI CONSULTING LLP
LONDON
GREATER LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2318) LIMITED (until 06/02/2006)
HACKREMCO (NO. 2318) LIMITED (until 06/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2023 | 30/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ANTHONY WILSON | Jul 1956 | British | Secretary | 2006-02-07 | CURRENT |
| MICHAEL ANTHONY WILSON | Jul 1956 | British | Director | 2006-02-07 | CURRENT |
| MR MARK JULIAN SMITH | Sep 1970 | British | Director | 2011-01-20 | CURRENT |
| MR SIMON DAVID AINSLIE JONES | Jan 1970 | British | Director | 2013-02-28 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-16 UNTIL 2006-02-07 | RESIGNED | ||
| MR EDWARD MICHAEL SWALES | Dec 1979 | British | Director | 2011-05-11 UNTIL 2019-07-12 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-16 UNTIL 2006-02-07 | RESIGNED | ||
| ALTERNATE JAMES SARMECANIC | Jan 1970 | British | Director | 2008-08-11 UNTIL 2008-09-01 | RESIGNED |
| MR SHAFQAT ALI MALIK | Sep 1967 | British | Director | 2006-02-07 UNTIL 2006-04-27 | RESIGNED |
| ISRAR LIAQAT | Mar 1972 | British | Director | 2006-08-21 UNTIL 2006-09-04 | RESIGNED |
| MR JAMESON PAUL HOPKINS | Oct 1968 | British | Director | 2006-02-07 UNTIL 2008-12-31 | RESIGNED |
| MATTHEW MILLAR GORDON | Aug 1974 | British | Director | 2009-07-06 UNTIL 2012-09-21 | RESIGNED |
| MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2006-04-27 UNTIL 2008-05-09 | RESIGNED |
| NICHOLAS ROBERT FRIEDLOS | Nov 1957 | British | Director | 2008-07-02 UNTIL 2011-01-20 | RESIGNED |
| MR PAUL ANTHONY COLLINS | Dec 1963 | Irish | Director | 2007-08-16 UNTIL 2007-09-10 | RESIGNED |
| MR PAUL ANTHONY COLLINS | Dec 1963 | Irish | Director | 2008-08-11 UNTIL 2008-09-01 | RESIGNED |