Company information:
Mapleplan Limited (No: 02889022)
Address: L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA
Status: Active
Incorporated: 19-Jan-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES IAIN STANLEY BUCHANAN ( DOB: Mar-1974 From: Jul-2021 )
Current Director: NICHOLAS JOHN BURGESS ( DOB: Jun-1955 From: Sep-2015 )
Current Director: DIMITRI JOHN CHANDRIS ( DOB: Dec-1984 From: Mar-2015 )
Current Director: ANTHONY MICHAEL CHANDRIS ( DOB: Jun-1987 From: Mar-2016 )
Current Director: BENJAMIN WILLIAM CHISLETT ( DOB: Dec-1981 From: Nov-2022 )
Current Director: CASPAR MACDONALD-HALL ( DOB: Dec-1950 From: Aug-1994 )
Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982 From: Feb-2016 )
Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982 From: Feb-2016 )
Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982 From: Feb-2016 )
Current Director: ROBIN GARETH MAWBY ( DOB: Jan-1971 From: Jan-2018 )
Current Director: ANTHONY TOMAZOS ( DOB: Jan-1968 From: Mar-2002 )
Current Director: CHRISTOPHER WINSLEY TRANTER ( DOB: Oct-1957 From: Apr-2004 )
Current Secretary: CHRISTOPHER WINSLEY TRANTER ( From: Jan-2016 )
Resigned Director: ANDREW MARTIN BARRETT ( DOB: Sep-1967 From: Sep-2016 To: Oct-2022 )
Resigned Director: STEPHEN WILLIAM CARLIN ( From: Mar-2003 To: Jun-2014 )
Resigned Director: JOHN DEMETRIUS CHANDRIS ( DOB: Apr-1950 From: Sep-1994 To: Mar-2016 )
Resigned Director: MICHAEL DEMETRIUS CHANDRIS ( DOB: Dec-1951 From: Sep-1994 To: Mar-2016 )
Resigned Director: JOHN COLIN DAVIS ( DOB: Sep-1957 From: Mar-1994 To: Jun-2006 )
Resigned Director: STEVEN FEATHERSTONE ( From: Dec-2007 To: Aug-2017 )
Resigned Director: DOROTHY MARGARET HOPKINS ( DOB: Jan-1948 From: Jul-1994 To: Jan-2013 )
Resigned Director: ROBERT HORGAN ( DOB: May-1930 From: Jul-1994 To: Mar-2002 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jan-1994 To: Mar-1994 )
Resigned Director: STEPHEN JOHN MASSEY ( DOB: Nov-1951 From: Mar-1994 To: Jan-2016 )
Resigned Director: EMMANUEL ANTHONY TOMAZOS ( DOB: Nov-1938 From: Sep-1994 To: Mar-2015 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jan-1994 To: Mar-1994 )
Resigned Secretary: STEPHEN JOHN MASSEY ( DOB: Nov-1951 From: Mar-1994 To: Jan-2016 )
Persons of Significant Control:
London & Cambridge Properties Limited, L.C.P. House First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)