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Nom

Mapleplan Limited
Adresse
L.C.P. House
The Pensnett Estate
Kingswinford West Midlands
DY6 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02889022 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB London & Cambridge Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02895002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Buchanan, James Iain Stanley The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 20/07/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandris, Anthony Michael The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 31/03/2016 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandris, Dimitri John The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 31/03/2015 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chislett, Benjamin William The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 01/11/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald-Hall, Caspar The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 12/08/1994 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macdonald-Hall, Sebastian Sam The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 01/02/2016 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mawby, Robin Gareth The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 01/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 31/03/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony Emmanuel The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 31/03/2002 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tranter, Christopher Winsley The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 22/04/2004 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tranter, Christopher Winsley The Pensnett Estate, Kingswinford West Midlands Status: Active Notified: 31/01/2016 Role: Secretary