MAPLE NOMINEE LIMITED
Non-Trading
General Information
NAME
MAPLE NOMINEE LIMITED
COMPANY NUMBER
08621372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/07/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/07/2013
08/10/2013
MAGENTA INVESTMENT GP LIMITED
LONDON
SW1Y 4AH
1 St. James's Market
LONDON
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPLE INVESTMENT GP LIMITED | Active - Accounts Filed | View Report |
| MAPLE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Thomas Pinkham (932752118) Appointed |
| 27/09/2024 | New Board Member Nicholas Aaviku (932752089) Appointed |
| 13/09/2024 | Nicholas Aaviku (931009518) has left the board |
Credit Risk Overview
Want to learn more about MAPLE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 132 Past: 158 |
View Report |
|
24/02/2020 - 17/02/2020 (0 months) 24/02/2020 - 22/07/2021 (1 years and 4 months) 24/02/2020 - 22/07/2021 (1 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 65 |
View Report |
|
24/02/2020 - Present (4 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
22/06/2021 - Present (3 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 31 Past: 52 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Thomas Pinkham (932752118) Appointed |
| 27/09/2024 | New Board Member Nicholas Aaviku (932752089) Appointed |
| 13/09/2024 | Nicholas Aaviku (931009518) has left the board |
| 13/09/2024 | Thomas Pinkham (928496428) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Eric Plesman (931071717) Appointed |
| 15/06/2023 | New Board Member Nicholas Aaviku (931009518) Appointed |
| 12/06/2023 | Carrie Leah Gurza (926657686) has left the board |
| 12/06/2023 | Nicholas Aaviku (926657671) has left the board |
| 12/06/2023 | Christopher Francis Holtved (926659832) has left the board |
| 02/12/2022 | New Accounts filed |
| 10/10/2022 | New Board Member Rhys Edward John Thomas (930047747) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 23/03/2022 | Charles Nicholas Cheffings (928560677) has left the board |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Hannah Naomi Milne (915053921) Appointed |
| 28/02/2020 | New Board Member David Robert Booth (919293007) Appointed |
| 20/02/2020 | Paul Richard Clark (909437377) has left the board |
| 20/02/2020 | David Robert Booth (919293007) has left the board |
| 31/01/2020 | New Board Member Carrie Leah Gurza (926657686) Appointed |
| 31/01/2020 | New Board Member Nicholas Aaviku (926657671) Appointed |
| 31/01/2020 | New Board Member Christopher Holtved (926659832) Appointed |
| 17/01/2020 | New Accounts filed |
| 07/10/2019 | Lisa Lafave (919051882) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 13/06/2017 | Change in Reg. Office |
| 29/09/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 08/09/2015 | James Richard Campbell Cooksey (920053932) has left the board |
| 08/09/2015 | New Board Member Rhys Edward John Thomas (918002625) Appointed |
| 08/09/2015 | New Board Member James Richard Campbell Cooksey (913815786) Appointed |
| 02/09/2015 | New Board Member James Richard Campbell Cooksey (920053932) Appointed |
| 02/09/2015 | Rhys Edward John Thomas (918002625) has left the board |
| 28/07/2015 | New Annual Return filed |
| 18/06/2015 | CORNHILL SECRETARIES LIMITED (918449710) has left the board |
| 18/06/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 17/12/2014 | New Accounts filed |
| 17/12/2014 | New Board Member David Robert Booth (919293007) Appointed |
| 02/09/2014 | New Board Member Lisa Lafave (919051882) Appointed |
| 02/09/2014 | New Board Member Nicholas MacRae (919051595) Appointed |
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