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Maple Nominee Limited 1 st james's market , London, SW1Y 4AH

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MAPLE NOMINEE LIMITED is an active Private Limited Company, registered at Companies House under the number 08621372. MAPLE NOMINEE LIMITED was incorporated on 23 July 2013 with a registered office address based in London. MAPLE NOMINEE LIMITED has been operating for 11 year(s) and 10 month(s). According to the latest confirmation statement submitted on 23 July 2024, there is currently 22 active director(s) and activities related to the SIC Code 96090 - Other service activities n.e.c..

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Name Change

Maple Nominee Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 23 July 2024 (10 months ago)

Next confirmation dated 23 July 2025

Due by 6 August 2025 (2 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Dormant

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

08621372

Private Limited Company with Share Capital

Incorporation

23 July 2013

Incorporated 11 year(s) and 10 month(s) ago

Size

---

Classification Change

96090 - Other service activities n.e.c.

Update Address

Registered Address

1 St James's Market
London
SW1Y 4AH

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Cornhill Secretaries Limited
Appointed on: 21 /10 /2013 -

ACTIVE

Hannah Naomi Milne
Appointed on: 24 /02 /2020 - Chartered Surveyor British

ACTIVE

Hannah Naomi Milne
Appointed on: 24 /02 /2020 - Chartered Surveyor British

ACTIVE

Thomas Pin
Appointed on: 05 /07 /2021 - Portfolio Manager, Real Estate Canadian

ACTIVE

Thomas Pinkham
Appointed on: 05 /07 /2021 - Portfolio Manager, Real Estate Canadian

ACTIVE

Mr Robert Lee Allen
Appointed on: 22 /06 /2021 - Chief Financial Officer British

ACTIVE

Mr Rhys Edward John Thomas
Appointed on: 22 /07 /2021 - Alternate Director British

ACTIVE

Charles Nicholas Cheffings
Appointed on: 23 /07 /2021 - Alternate Director British

ACTIVE

Mr Rhys Edward John Thomas
Appointed on: 22 /07 /2021 - Alternate Director British

ACTIVE

Nicholas Aaviku
Appointed on: 02 /06 /2023 - Alternate Director Canadian

ACTIVE

Eric Plesman
Appointed on: 02 /06 /2023 - Snr Mnging Dir & Head Of Global Real Est Canadian,Dutch

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Financials

Financial chart here

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

£0.00k

Net Assets

£0.00k

Employees

-

Turnover

-
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