| Company Name | Mapal Nominees Limited |
|---|---|
| Director | Jasmine Harooni |
| Company Status | Active |
| Company Number | 08415168 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2013(11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Jasmine Harooni |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(6 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 April 2013(1 month, 1 week after company formation) |
| Appointment Duration | 11 years |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
| Director Name | Mr Martin Jonathan Smulovitch |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Adminstration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mapa Management & Administration Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 3 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 3 March |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 7 December 2015 | Previous accounting period shortened from 8 March 2015 to 7 March 2015 (1 page) |
| 7 December 2015 | Previous accounting period shortened from 8 March 2015 to 7 March 2015 (1 page) |
| 23 November 2015 | Previous accounting period extended from 28 February 2015 to 8 March 2015 (1 page) |
| 23 November 2015 | Previous accounting period extended from 28 February 2015 to 8 March 2015 (1 page) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 15 May 2013 | Appointment of Mapa Management & Administration Services Limited as a secretary (3 pages) |
| 22 March 2013 | Termination of appointment of Mapa Management & Adminstration Services Limited as a secretary (1 page) |
| 28 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 February 2013 | Appointment of Mr Martin Jonathan Smulovitch as a director (2 pages) |
| 25 February 2013 | Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages) |
| 22 February 2013 | Incorporation
|
| 22 February 2013 | Incorporation
|