MAPLE HOTELS 1 LIMITED
Non-Trading
General Information
NAME
MAPLE HOTELS 1 LIMITED
COMPANY NUMBER
05562647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/09/2005
(19 years and 3 months old)
WEBSITE
HILTON.COM
CONFIRMATION STATEMENT MADE UP TO
13/09/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9XB
60 Welbeck Street
LONDON
W1G 9XB
Paradise Way
Coventry Walsgrave Triangle
Coventry
West Midlands
CV2 2ST
Telephone: 76603000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN H LIMITED | Non-Trading | View Report |
| MAPLE HOTELS 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Christos Dimitriadis (924495416) Appointed |
| 17/08/2023 | New Board Member Christos Dimitriadis (924495416) Appointed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAPLE HOTELS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLE HOTELS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLE HOTELS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2018 - Present (6 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/09/2005 - Present (19 years and 3 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 102 |
View Report |
|
13/09/2005 - Present (19 years and 3 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 1 Past: 711 |
View Report |
|
13/09/2005 - Present (19 years and 3 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
13/09/2005 - Present (19 years and 3 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN H LIMITED | Non-Trading | View Report |
| MAPLE HOTELS 1 LIMITED | Non-Trading | View Report |
| MAPLE HOTELS 2 LIMITED | Non-Trading | View Report |
| DT EA OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Christos Dimitriadis (924495416) Appointed |
| 17/08/2023 | New Board Member Christos Dimitriadis (924495416) Appointed |
| 13/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 18/10/2018 | Christos Dimitriadis (923122282) has left the board |
| 18/10/2018 | New Board Member Christos Dimitriadis (924495416) Appointed |
| 11/10/2018 | Change in Reg. Office |
| 11/10/2018 | Kelly Joanne Adair (921458202) has left the board |
| 11/10/2018 | Andrew John Fish (907713345) has left the board |
| 11/10/2018 | New Board Member Christos Dimitriadis (923122282) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 10/05/2017 | Neil Simon Kirk (913042417) has left the board |
| 25/01/2017 | New Accounts filed |
| 24/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 22/09/2016 | Alan James Davidson (919840427) has left the board |
| 22/09/2016 | Clive William Hillier (919840387) has left the board |
| 22/09/2016 | New Company Secretary Kelly Joanne Adair (921458202) Appointed |
| 22/09/2016 | New Board Member Neil Simon Kirk (913042417) Appointed |
| 22/09/2016 | New Board Member Andrew John Fish (907713345) Appointed |
| 22/09/2016 | Change in Reg. Office |
| 12/05/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 15/06/2015 | Change in Reg. Office |
| 12/06/2015 | Eirik Peter Robson (909604028) has left the board |
| 12/06/2015 | Patrick Martyn Bamford (918959943) has left the board |
| 12/06/2015 | New Board Member Alan James Davidson (919840427) Appointed |
| 12/06/2015 | New Board Member Clive William Hillier (919840387) Appointed |
| 14/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 02/10/2014 | Solomon Sidney Cuby (902125246) has left the board |
| 02/10/2014 | Eyal David Rabinovitz (916313863) has left the board |
| 02/10/2014 | Igal David Ahouvi (916313873) has left the board |
| 25/07/2014 | New Board Member Patrick Martyn Bamford (918959943) Appointed |
| 09/11/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 10/12/2012 | New Annual Return filed |
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