MAPESBURY HOMES LIMITED

Profile MAPESBURY HOMES LIMITED

Actual on 01.02.2021
Company name
MAPESBURY HOMES LIMITED
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Company number
02561329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 November 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
NO 3 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HX
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PSC and Officers MAPESBURY HOMES LIMITED

Officers

(as of 19.09.2020)

SMITH, Mark Julian
Status: Active
Correspondence address: No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
MUNROE, Terence Chares
Status: Not active
Appointed on: Tuesday, 26 October 1993
Resigned on: Friday, 14 January 1994
Correspondence address: 29 Bengeworth Road, Middlesex, Harrow, HA1 3SF
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Garage Proprietor
SMITH, Abina Esther
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 03 February 2020
Correspondence address: 27 Manor Park Gardens, Middlesex, Edgware, HA8 7NB
Nationality: British
Role: Secretary
SMITH, Abina Esther
Status: Not active
Appointed on: Friday, 08 May 1998
Resigned on: Tuesday, 27 June 2006
Correspondence address: 27 Manor Park Gardens, Middlesex, Edgware, HA8 7NB
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Mark Julian
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 5 West Hill Hall, West Hill, Middlesex, Harrow On The Hill, HA2 0JQ
Role: Secretary
DEVINE, Joseph Gabriel
Status: Not active
Resigned on: Wednesday, 06 May 1998
Correspondence address: 753 Harrow Road, Sudbury, Middlesex, Wembley, HA0 2LW
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.02.2021)

Mr Mark Julian Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors