MAPELEY INVESTMENT GROUP LIMITED
Company is dissolved
General Information
NAME
MAPELEY INVESTMENT GROUP LIMITED
COMPANY NUMBER
05819987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/05/2006
(18 years and 7 months old)
WEBSITE
www.mapeley.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/08/2006
25/01/2019
MAPELEY MANAGEMENT SERVICES LIMITED
View all previous names
GREATER LONDON
EC1A 4HD
Telephone: 02077881700
TPS: No
c/o Fti Consulting Llp 200
Aldersgate
London
Greater London EC1A 4HD
EC1A 4HD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MAPELEY ESTATES LIMITED | Company is dissolved | View Report |
| MAPELEY INVESTMENT GROUP LIMITED | Company is dissolved | View Report |
| MAPELEY ESTATES LIMITED | Company is dissolved | View Report |
| MAPELEY INVESTMENT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Simon David Ainslie Jones (915625009) Appointed |
| 04/12/2024 | New Board Member Michael Anthony Wilson (906897127) Appointed |
| 04/12/2024 | New Board Member Mark Julian Smith (918583676) Appointed |
Credit Risk Overview
Want to learn more about MAPELEY INVESTMENT GROUP 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 MAPELEY INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPELEY INVESTMENT GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 18 Past: 212 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 173 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 69 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Simon David Ainslie Jones (915625009) Appointed |
| 04/12/2024 | New Board Member Michael Anthony Wilson (906897127) Appointed |
| 04/12/2024 | New Board Member Mark Julian Smith (918583676) Appointed |
| 18/01/2024 | New Board Member Simon David Ainslie Jones (915625009) Appointed |
| 28/12/2023 | New Board Member Simon David Ainslie Jones (915625009) Appointed |
| 28/12/2023 | New Board Member Michael Anthony Wilson (906897127) Appointed |
| 28/12/2023 | New Board Member Mark Julian Smith (918583676) Appointed |
| 09/08/2023 | New Board Member Michael Anthony Wilson (906897127) Appointed |
| 09/08/2023 | New Board Member Simon David Ainslie Jones (915625009) Appointed |
| 09/08/2023 | New Board Member Mark Julian Smith (918583676) Appointed |
| 16/03/2023 | New Board Member Michael Anthony Wilson (906897127) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/09/2014 | New Board Member Mark Julian Smith (918583676) Appointed |
| 29/09/2014 | Mark Julian Smith (918285752) has left the board |
| 23/05/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 22/11/2013 | Mark Julian Smith (915711904) has left the board |
| 22/11/2013 | New Board Member Mark Julian Smith (918285752) Appointed |
| 08/10/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Simon David Ainslie Jones (915625009) Appointed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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