MAPLE NOMINEE LIMITED
- Company statusactive
- Company No08621372
- Age12 years Incorporated 23 July 2013
- Officers7
Address
1 St James's Market, London, SW1Y 4AH
MAPLE NOMINEE LIMITED is an active company incorporated on 23 July 2013 and based in London. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 20 Mar 2025
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4 Months Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
8 Months Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 21 Oct 2013 | |
| AAVIKU, Nicholas | director | Aug 1989 | 14 Aug 2024 |
| FARUQUI, Maleeha | director | Aug 1979 | 05 Mar 2025 |
| LANSDOWN, Kirsty | director | Sep 1977 | 06 Mar 2025 |
| PINKHAM, Thomas | director | Mar 1973 | 14 Aug 2024 |
| PLESMAN, Eric | director | Jun 1975 | 02 Jun 2023 |
| THOMAS, Rhys Edward John | director | Feb 1971 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maple Investment Gp Limited | 06 Apr 2016 |
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