Mapletree UK Management Limited

Company Name	Mapletree UK Management Limited
Company Status	Active
Company Number	09750907
Category	Private Limited Company
Incorporation Date	26 August 2015(8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kwong Weng Wan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 August 2015(same day as company formation)
Role	Head, Group Corporate Services/General Counsel
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438

Director Name	Ms Shiau Fei Lee
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 July 2016(10 months, 1 week after company formation)
Appointment Duration	7 years, 10 months
Role	Head, Group Human Resource
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438 Singapore

Director Name	Ms Christine Kang Hwee
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Current
Appointed	30 November 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Group Financial Controller
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438 Singapore

Director Name	Ms Nancy Lee
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 August 2015(same day as company formation)
Role	Head, Group Human Resource
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438

Director Name	Ms Poh Chin Wong
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 August 2015(same day as company formation)
Role	Vice President, Finance
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438

Director Name	Mr Tiow Chye Chua
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 October 2016(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2020)
Role	Deputy Group Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Maple Tree Business City 117438 Singapore

Director Name	Ms Shirley Bee Hong Tay
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 December 2016(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2017)
Role	Group Financial Controller
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Mapletree Business City 117438 Singapore

Location

Registered Address	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

11 January 2024	Full accounts made up to 31 March 2023 (33 pages)
14 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
13 April 2023	Auditor's resignation (1 page)
6 January 2023	Full accounts made up to 31 March 2022 (32 pages)
17 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
2 August 2021	Full accounts made up to 31 March 2021 (32 pages)
18 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
18 January 2021	Registered office address changed from Floor 1B 80 Hammersmith Road London W14 8UD to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021 (1 page)
18 January 2021	Appointment of Ms Christine Kang Hwee as a director on 30 November 2020 (2 pages)
18 January 2021	Termination of appointment of Tiow Chye Chua as a director on 30 November 2020 (1 page)
18 January 2021	Termination of appointment of Poh Chin Wong as a director on 30 November 2020 (1 page)
12 November 2020	Full accounts made up to 31 March 2020 (33 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (33 pages)
26 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 31 March 2018 (31 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (29 pages)
29 December 2017	Full accounts made up to 31 March 2017 (29 pages)
7 August 2017	Termination of appointment of Shirley Bee Hong Tay as a director on 28 June 2017 (1 page)
7 August 2017	Termination of appointment of Shirley Bee Hong Tay as a director on 28 June 2017 (1 page)
5 July 2017	Director's details changed for Mr Tiow Chye Chua on 28 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Tiow Chye Chua on 28 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
29 December 2016	Appointment of Shirley Bee Hong Tay as a director on 12 December 2016 (2 pages)
29 December 2016	Appointment of Shirley Bee Hong Tay as a director on 12 December 2016 (2 pages)
7 November 2016	Full accounts made up to 31 March 2016 (20 pages)
7 November 2016	Full accounts made up to 31 March 2016 (20 pages)
31 October 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
31 October 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
31 October 2016	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Floor 1B 80 Hammersmith Road London W14 8UD on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Floor 1B 80 Hammersmith Road London W14 8UD on 31 October 2016 (1 page)
31 October 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
31 October 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
27 October 2016	Appointment of Tiow Chye Chua as a director on 10 October 2016 (3 pages)
27 October 2016	Appointment of Tiow Chye Chua as a director on 10 October 2016 (3 pages)
6 July 2016	Appointment of Ms Shiau Fei Lee as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Ms Shiau Fei Lee as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Nancy Lee as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Nancy Lee as a director on 1 July 2016 (1 page)
25 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 3 (17 pages)
25 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 3 (17 pages)
23 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 3.00 (4 pages)
23 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 3.00 (4 pages)
2 September 2015	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
2 September 2015	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
26 August 2015	Incorporation Statement of capital on 2015-08-26 GBP 2 (40 pages)
26 August 2015	Incorporation Statement of capital on 2015-08-26 GBP 2 (40 pages)

Mapletree UK Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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