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MAPLEIS LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Company Information
- Company registration number
- 10045873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Bank Street
- Canary Wharf
- London
- E14 4SG
- England One Bank Street, Canary Wharf, London, E14 4SG, England UK
Management
- Managing Directors
- HENRIQUES, Everaud Charles
- LINSTEAD, Sarah Jane
- SIMON, Matthieu Dominique Laurent
- BORNE, Olivier Jean Raymond Robert
- LOO, Albert
- BRABEC, Marine Raphaelle Caroline
- BRIANT, Peter James
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-07
- Age Of Company 2016-03-07 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Sg Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800I5TSY3YHKW2370
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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MAPLEIS LIMITED Company Description
- MAPLEIS LIMITED is a ltd registered in United Kingdom with the Company reg no 10045873. Its current trading status is "live". It was registered 2016-03-07. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at One Bank Street .
Get MAPLEIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mapleis Limited - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
- 2016-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-21) - CS01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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accounts-with-accounts-type-full (2023-01-07) - AA
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change-corporate-secretary-company-with-change-date (2023-03-17) - CH04
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-06-17) - AP04
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capital-allotment-shares (2022-07-08) - SH01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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capital-allotment-shares (2022-06-01) - SH01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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capital-allotment-shares (2022-05-06) - SH01
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capital-allotment-shares (2022-03-02) - SH01
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confirmation-statement-with-updates (2022-03-17) - CS01
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change-person-director-company-with-change-date (2022-02-10) - CH01
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capital-allotment-shares (2022-02-03) - SH01
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capital-allotment-shares (2022-01-12) - SH01
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capital-allotment-shares (2022-04-04) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-16) - CS01
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capital-allotment-shares (2021-08-24) - SH01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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accounts-with-accounts-type-full (2021-01-05) - AA
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capital-allotment-shares (2021-04-07) - SH01
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capital-allotment-shares (2021-05-26) - SH01
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capital-allotment-shares (2021-12-01) - SH01
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capital-allotment-shares (2021-11-05) - SH01
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legacy (2021-11-02) - RP04SH01
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capital-allotment-shares (2021-10-25) - SH01
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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resolution (2020-03-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-01-21) - CH01
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confirmation-statement-with-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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resolution (2019-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-20) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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accounts-with-accounts-type-full (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
keyboard_arrow_right 2016
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resolution (2016-06-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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incorporation-company (2016-03-07) - NEWINC