MAPELEY ESTATES LIMITED

dissolved Company number 03729808

Private Limited by Shares · Incorporated on 10th Mar 1999 · Closed on 2nd Dec 2024

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SIC code: 68209
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MAPELEY ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 10th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

197 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Jones	Director	28th Feb 2013	This company	British	—
Mark Smith	Director	20th Jan 2011	This company	British	—
Michael Wilson	Secretary	31st Jan 2002	This company	British	—
Michael Wilson	Director	22nd Jul 2004	This company	British	—

Other companies at this address

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8 ALBERT CT LIMITED	16561223	5th Jul 2025	administration
LONDON WALL RESIDENTIAL LIMITED	16467423	22nd May 2025	active

Showing the latest 5 of 196 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Mar 1999
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

10th Mar 1999 Company incorporated
10th Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Mar 1999 Diane Penfold appointed as Director
6th May 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th May 1999 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
24th May 1999 Robin Priest appointed as Director
26th May 1999 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
26th May 1999 EPS SECRETARIES LIMITED appointed as Corporate secretary
26th May 1999 Diane Penfold resigned as Director
5th Apr 2000 Wesley Edens appointed as Director
5th Apr 2000 Richard Georgi appointed as Director
5th Apr 2000 Robert Kauffman appointed as Director
5th Apr 2000 Richard Mully appointed as Director
10th Apr 2001 EPS SECRETARIES LIMITED resigned as Corporate secretary
10th Apr 2001 OLSWANG COSEC LIMITED appointed as Corporate secretary
20th Aug 2001 Craig McWilliam appointed as Director
28th Aug 2001 Wesley Edens resigned as Director
28th Aug 2001 Richard Georgi resigned as Director
28th Aug 2001 Robert Kauffman resigned as Director
28th Aug 2001 Miltos Kambourides appointed as Director
13th Nov 2001 Paul Goswell appointed as Director
13th Nov 2001 Simon Butcher appointed as Director
13th Nov 2001 Phillip Russell appointed as Director
18th Dec 2001 Paul Goswell resigned as Director
18th Dec 2001 Miltos Kambourides resigned as Director
18th Dec 2001 Jameson Hopkins appointed as Director
31st Jan 2002 OLSWANG COSEC LIMITED resigned as Corporate secretary
31st Jan 2002 Michael Wilson appointed as Secretary
18th Jun 2002 Jonathan Ashley appointed as Director
18th Jun 2002 Miltos Kambourides appointed as Director
18th Jun 2002 John Heywood appointed as Director
18th Jun 2002 Richard Georgi appointed as Director
18th Jun 2002 Robert Kauffman appointed as Director
21st Jan 2003 Jonathan Ashley resigned as Director
21st Jan 2003 Miltos Kambourides resigned as Director
21st Jan 2003 Craig McWilliam resigned as Director
21st Jan 2003 David Burke appointed as Director
11th Jul 2003 John Heywood resigned as Director
13th Feb 2004 Simon Butcher resigned as Director
17th May 2004 Robin Priest resigned as Director
26th May 2004 Phillip Russell resigned as Director
11th Jul 2004 David Burke resigned as Director
22nd Jul 2004 Michael Wilson appointed as Director
22nd Jul 2004 Shafqat Malik appointed as Director
22nd Jul 2004 Craig McWilliam appointed as Director
14th Dec 2004 Richard Georgi resigned as Director
14th Dec 2004 Richard Mully resigned as Director
27th Apr 2006 Shafqat Malik resigned as Director
27th Apr 2006 Stephen Cooke appointed as Director
21st Aug 2006 Israr Liaqat appointed as Director
4th Sep 2006 Israr Liaqat resigned as Director
9th May 2008 Stephen Cooke resigned as Director
2nd Jul 2008 Nicholas Friedlos appointed as Director
11th Aug 2008 Paul Collins appointed as Director
1st Sep 2008 Paul Collins resigned as Director
31st Dec 2008 Jameson Hopkins resigned as Director
6th Jul 2009 Matthew Gordon appointed as Director
26th Apr 2010 Craig McWilliam resigned as Director
20th Jan 2011 Mark Smith appointed as Director
21st Jan 2011 Nicholas Friedlos resigned as Director
1st Apr 2011 Peter Ball appointed as Director
1st Apr 2011 Peter Ball appointed as Director
18th Apr 2011 Peter Ball resigned as Director
18th Apr 2011 Peter Ball resigned as Director
21st Sep 2012 Matthew Gordon resigned as Director
21st Dec 2012 Robert Kauffman resigned as Director
28th Feb 2013 Simon Jones appointed as Director
14th Mar 2023 Confirmation statement made up

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