Maple House Bournville Ltd

General information

Name:

Maple House Bournville Limited

Office Address:

Flat 4 20 Tedworth Square SW3 4DY London

Number: 15233810

Incorporation date: 2023-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maple House Bournville is a firm with it's headquarters at SW3 4DY London at Flat 4. This firm was formed in 2023 and is registered under the registration number 15233810. This firm has been active on the British market for one year now and its current status is active. The enterprise's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis.

According to this firm's executives list, since 6th February 2024 there have been three directors: Dennis W., Jawad S. and Kristian G..

The companies that control the firm are as follows: Maple Road Birmingham Limited owns 1/2 or less of company shares. This company can be reached in Ascot at Windsor Road, SL5 7LQ. Webb Neff Maple House Ltd owns 1/2 or less of company shares. This company can be reached in London at Tedworth Square, 4, SW3 4DY.

Company staff

Dennis W.

Role: Director

Appointed: 06 February 2024

Latest update: 6 March 2024

Jawad S.

Role: Director

Appointed: 05 February 2024

Latest update: 6 March 2024

Kristian G.

Role: Director

Appointed: 25 October 2023

Latest update: 6 March 2024

People with significant control

Maple Road Birmingham Limited
Address: Heathwood Windsor Road, Ascot, SL5 7LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 February 2024
Nature of control:
1/2 or less of shares
Webb Neff Maple House Ltd
Address: 20 Tedworth Square, 4, London, SW3 4DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 February 2024
Nature of control:
1/2 or less of shares
Health Care Re Group Ltd
Address: Flat 4 20 Tedworth Square, London, SW3 4DY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15189069
Notified on 25 October 2023
Ceased on 5 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 July 2025
Confirmation statement next due date 07 November 2024

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Tuesday 6th February 2024 (PSC02)
filed on: 12th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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