Maple Property London Ltd is a private limited company registered at 10 High Road, London N15 6LS. Incorporated on 2023-01-05, this 1-year-old company is run by 1 director.
Director David P., appointed on 27 March 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official information there was a name change on 2023-02-18 and their previous name was Alcon 39 Ltd.
The last confirmation statement was filed on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03.
| Office Address | 10 High Road |
| Town | London |
| Post code | N15 6LS |
| Country of origin | United Kingdom |
| Registration Number | 14573138 |
| Date of Incorporation | Thu, 5th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sat, 5th Oct 2024 (129 days left) |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 27 March 2023
The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is David P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nachman L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lili B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David P.
| Notified on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nachman L.
| Notified on | 16 February 2023 |
| Ceased on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lili B.
| Notified on | 9 January 2023 |
| Ceased on | 16 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 5 January 2023 |
| Ceased on | 9 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 5 January 2023 |
| Ceased on | 9 January 2023 |
| Nature of control: |
significiant influence or control |
| Alcon 39 | February 18, 2023 |
| Worldwide Business Adventures | January 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 145731380003, created on 2023/09/14 filed on: 14th, September 2023 |
mortgage | Free Download (4 pages) |
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