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    MAPLE HOTELS 2 LIMITED

    復制
    活躍 英國
    Company number企業編號): 05567570
    EntName企業名稱): MAPLE HOTELS 2 LIMITED
    Registered office address企業地址): The Junction, Station Road, Watford, England, WD17 1ET
    City城市): Watford
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    基本信息

    Company number
    企業編號
    05567570 EntName
    企業名稱
    MAPLE HOTELS 2 LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2005-09-19 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息
    - Confirmation statement
    申明信息

    Next statement date 13 September 2020
    due by 27 September 2020

    Last statement dated 13 September 2019

    Registered office address
    企業地址
    The Junction, Station Road, Watford, England, WD17 1ET City
    城市
    Watford
    Postcode
    郵編
    WD17 1ET

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-09-20
    Confirmation statement made on 13 September 2019 with updates
    2
    2018-11-30
    Registered office address changed from 60 Welbeck Street London W1G 9XB England to The Junction Station Road Watford WD17 1ET on 30 November 2018
    3
    2018-10-09
    Appointment of Mr. Christos Dimitriadis as a director on 5 October 2018
    4
    2018-10-09
    Termination of appointment of Andrew John Fish as a director on 5 October 2018
    5
    2018-10-09
    Termination of appointment of Kelly Joanne Adair as a secretary on 5 October 2018
    6
    2018-10-09
    Cessation of Oaktree Capital Group, Llc as a person with significant control on 5 October 2018
    7
    2018-10-09
    Notification of Acorn H Limited as a person with significant control on 5 October 2018
    8
    2018-10-09
    Registered office address changed from 55 Baker Street London W1U 7EU England to 60 Welbeck Street London W1G 9XB on 9 October 2018
    9
    2018-09-20
    Confirmation statement made on 13 September 2018 with no updates
    10
    2018-05-31
    Full accounts made up to 31 December 2017
    11
    2017-10-01
    Confirmation statement made on 13 September 2017 with no updates
    12
    2017-05-18
    Full accounts made up to 31 December 2016
    13
    2017-05-08
    Termination of appointment of Neil Simon Kirk as a director on 4 May 2017
    14
    2017-01-04
    Full accounts made up to 31 December 2015
    15
    2016-10-20
    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 55 Baker Street London W1U 7EU on 20 October 2016
    16
    2016-09-26
    Confirmation statement made on 13 September 2016 with updates
    17
    2016-09-20
    Termination of appointment of Alan James Davidson as a director on 1 September 2016
    18
    2016-09-20
    Appointment of Kelly Joanne Adair as a secretary on 1 September 2016
    19
    2016-09-20
    Termination of appointment of Clive William Hillier as a director on 1 September 2016
    20
    2016-09-20
    Appointment of Mr Neil Simon Kirk as a director on 1 September 2016
    21
    2016-09-20
    Appointment of Mr Andrew John Fish as a director on 1 September 2016
    22
    2016-09-20
    Registered office address changed from C/O Vision Asset Management Audley House 12 Margaret Street London W1W 8RH to Hill House 1 Little New Street London EC4A 3TR on 20 September 2016
    23
    2016-07-28
    Auditor's resignation
    24
    2016-06-20
    Registration of charge 055675700003, created on 14 June 2016
    25
    2016-05-08
    Full accounts made up to 31 December 2014

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    DIMITRIADIS, Christos
    The Junction, Station Road, Watford, England, WD17 1ET
    Director
    2018-10-05
    -
    Greek
    Company Director
    2
    ADAIR, Kelly Joanne
    Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT
    Secretary
    2016-09-01
    -
    Israeli
    -
    3
    COHEN, Rachel
    17 Boyne Avenue, London, NW4 2JL
    Secretary
    2005-12-02
    -
    Israeli
    Secretary
    4
    NOBLE, Michael Jeremy
    Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
    Secretary
    2005-09-19
    -
    British
    -
    5
    SWIFT INCORPORATIONS LIMITED
    26 Church Street, London, NW8 8EP
    Nominee Secretary
    2005-09-19
    -
    Irish
    -
    6
    AHOUVI, Igal David
    Patrick Bamford Limited, Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB
    Director
    2011-08-09
    -
    British
    Company Director
    7
    BAMFORD, Patrick Martyn
    5 Chancery Lane, London, England, EC4A 1BL
    Director
    2014-05-21
    -
    British
    Accountant
    8
    BRADLEY, Adrian Paul
    The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
    Director
    2005-09-19
    -
    British
    Company Director
    9
    CUBY, Solomon Sidney
    Patrick Bamford Limited, Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB
    Director
    2011-08-09
    -
    British
    Company Director
    10
    CUBY, Solomon Sidney
    16 Mowbray Road, Edgware, Middlesex, HA8 8JQ
    Director
    2008-06-13
    -
    Usa
    Company Director
    11
    DAVIDSON, Alan James
    Vision Asset Management, Audley House, 12 Margaret Street, London, England, W1W 8RH
    Director
    2015-06-03
    -
    British
    Company Director
    12
    FISH, Andrew John
    Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT
    Director
    2016-09-01
    -
    British
    Company Director
    13
    FRIEDMAN, Howard
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
    Director
    2005-09-19
    -
    Israeli
    Company Director
    14
    HILLIER, Clive William
    Vision Asset Management, Audley House, 12 Margaret Street, London, England, W1W 8RH
    Director
    2015-06-03
    -
    British
    Company Director
    15
    KIRK, Neil Simon
    Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT
    Director
    2016-09-01
    -
    British
    Chartered Accountant
    16
    RABINOVITZ, Eyal David
    Patrick Bamford Limited, Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB
    Director
    2011-08-09
    -
    British
    Company Director
    17
    ROBSON, Eirik Peter
    Patrick Bamford Limited, Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB
    Director
    2005-12-02
    -
    -
    Surveyor
    18
    TAYLOR, Hugh Matthew
    5 Amberden Avenue, London, N3 3BJ
    Director
    2008-06-13
    -
    -
    Company Director
    19
    WAY, Mark Jonathan
    15 Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
    Director
    2005-09-19
    -
    -
    Accountant

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Acorn H Limited
    60 Welbeck Street, London, England, W1G 9XB
    2018-10-05
    -
    -
    -
    -
    2
    Oaktree Capital Group, Llc
    333 South Grand Avenue, Los Angeles, Ca, United States, 90071
    2016-04-06
    -
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

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