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Name

Maple Court Investments Limited

Address
3rd Floor
One New Change
London
EC4M 9AF
VAT ID no VAT ID available
Company No. 03378840 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 May 1997
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ladbroke City & County Land Company Limited Status: Active Notified: 11/01/2017 Companies House Number: 01691761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ladbroke Us Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ladbroke Us Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Companies House Number: 00616561 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ladbrokescoral Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01691761 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British
    Smith, Stuart John London, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutters, Charles Alexander London, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British