Company Information for

MAPELEY ESTATES LIMITED

C/O FTI CONSULTING LLP 200 ALDERSGATE, ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD,

Company Registration Number

03729808

Private Limited Company

Liquidation

About Mapeley Estates Ltd

MAPELEY ESTATES LIMITED was founded on 1999-03-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Mapeley Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MAPELEY ESTATES LIMITED
Legal Registered Office
C/O FTI CONSULTING LLP 200 ALDERSGATE
ALDERSGATE STREET
LONDON
GREATER LONDON
EC1A 4HD
Other companies in WD17
Previous Names
MAPELEY LIMITED
02/06/2005

Filing Information

Company Number03729808
Date formed1999-03-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return10/03/2016
Filing return next due07/04/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 13:05:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Anthony Wilson Company Secretary 2002-01-31 UNITED KINGDOM
Simon David Ainslie Jones Director CHIEF FINANCIAL OFFICER 2013-02-28 UNITED KINGDOM
Mark Julian Smith Director COMPANY DIRECTOR 2011-01-20 UNITED KINGDOM
Edward Michael Swales Director CEO 2011-05-11 UNITED KINGDOM
Michael Anthony Wilson Director SOLICITOR 2004-07-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Ian Kauffman Director 2002-06-18 2012-12-21
Matthew Millar Gordon Director 2009-07-06 2012-09-21
Peter James Ball Director 2011-04-01 2011-04-18
Peter James Ball Director 2011-04-01 2011-04-18
Nicholas Robert Friedlos Director 2008-07-02 2011-01-21
Craig Mcwilliam Director 2004-07-22 2010-04-26
Jameson Paul Hopkins Director 2001-12-18 2008-12-31
Paul Anthony Collins Director 2008-08-11 2008-09-01
Stephen Andrew Cooke Director 2006-04-27 2008-05-09
Israr Liaqat Director 2006-08-21 2006-09-04
Shafqat Ali Malik Director 2004-07-22 2006-04-27
Richard Evans Georgi Director 2002-06-18 2004-12-14
Richard Stephen Mully Director 2000-04-05 2004-12-14
Portman Administration 1 Limited Director 2003-02-18 2004-09-21
David Douglas Burke Director 2003-01-21 2004-07-11
Simon Patrick Butcher Director 2001-11-13 2004-02-13
John Talbot Heywood Director 2002-06-18 2003-07-11
Jonathan Ashley Director 2002-06-18 2003-01-21
Miltos Kambourides Director 2002-06-18 2003-01-21
Craig Mcwilliam Director 2001-08-20 2003-01-21
Olswang Cosec Limited Company Secretary 2001-04-10 2002-01-31
Paul Jonathan Goswell Director 2001-11-13 2001-12-18
Miltos Kambourides Director 2001-08-28 2001-12-18
Wesley Robert Edens Director 2000-04-05 2001-08-28
Richard Evans Georgi Director 2000-04-05 2001-08-28
Robert Ian Kauffman Director 2000-04-05 2001-08-28
Eps Secretaries Limited Company Secretary 1999-05-26 2001-04-10
Office Organization & Services Limited Company Secretary 1999-05-06 1999-05-26
Diane June Penfold Director 1999-03-10 1999-05-26
Swift Incorporations Limited Nominated Secretary 1999-03-10 1999-05-06

Related Directorships for Michael Anthony Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Wilson MAPELEY INVESTMENT GROUP LIMITEDCompany Secretary 2006-08-04 CURRENT 2006-05-17 Liquidation
Michael Anthony Wilson MAPELEY ABI PROVIDER LIMITEDCompany Secretary 2006-02-07 CURRENT 2006-01-16 Liquidation
Michael Anthony Wilson MAPELEY COLUMBUS II LIMITEDCompany Secretary 2002-02-06 CURRENT 2000-08-25 Liquidation
Michael Anthony Wilson MAPELEY STEPS CONTRACTOR LIMITEDCompany Secretary 2001-02-06 CURRENT 2000-10-12 Liquidation

Related Directorships for Simon David Ainslie Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Ainslie Jones CANNON CAPITAL DEVELOPMENTS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Liquidation
Simon David Ainslie Jones SALISBURY HOLDINGS LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active
Simon David Ainslie Jones SALISBURY INTEGRATED SERVICES LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Active
Simon David Ainslie Jones MAPELEY STEPS PROPERTIES LIMITEDDirector 2013-02-28 CURRENT 2010-09-06 Liquidation
Simon David Ainslie Jones MAPELEY INVESTMENT GROUP LIMITEDDirector 2013-02-28 CURRENT 2006-05-17 Liquidation
Simon David Ainslie Jones MAPELEY COLUMBUS II LIMITEDDirector 2013-02-28 CURRENT 2000-08-25 Liquidation
Simon David Ainslie Jones MAPELEY ABI PROVIDER LIMITEDDirector 2013-02-28 CURRENT 2006-01-16 Liquidation
Simon David Ainslie Jones MAPELEY COLUMBUS PROPERTIES LIMITEDDirector 2013-02-28 CURRENT 2012-02-29 Liquidation
Simon David Ainslie Jones MAPELEY STEPS CONTRACTOR LIMITEDDirector 2013-02-28 CURRENT 2000-10-12 Liquidation
Simon David Ainslie Jones ATLAS WORKPLACE SERVICES LIMITEDDirector 2013-02-28 CURRENT 2012-03-06 Active
Simon David Ainslie Jones QUINTESSENTIAL MARKETING LIMITEDDirector 2009-01-21 CURRENT 2008-12-18 Dissolved 2016-03-29

Related Directorships for Mark Julian Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Julian Smith CANNON CAPITAL DEVELOPMENTS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Liquidation
Mark Julian Smith SALISBURY ENGINEERING AND COMPLIANCE LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active
Mark Julian Smith SALISBURY SECURITY SERVICES LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Mark Julian Smith SALISBURY HOLDINGS LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active
Mark Julian Smith SALISBURY INTEGRATED SERVICES LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Active
Mark Julian Smith ATLAS WORKPLACE SERVICES LIMITEDDirector 2012-03-06 CURRENT 2012-03-06 Active
Mark Julian Smith MAPELEY COLUMBUS PROPERTIES LIMITEDDirector 2012-02-29 CURRENT 2012-02-29 Liquidation
Mark Julian Smith MAPELEY STEPS PROPERTIES LIMITEDDirector 2011-01-20 CURRENT 2010-09-06 Liquidation
Mark Julian Smith MAPELEY INVESTMENT GROUP LIMITEDDirector 2011-01-20 CURRENT 2006-05-17 Liquidation
Mark Julian Smith MAPELEY COLUMBUS II LIMITEDDirector 2011-01-20 CURRENT 2000-08-25 Liquidation
Mark Julian Smith MAPELEY ABI PROVIDER LIMITEDDirector 2011-01-20 CURRENT 2006-01-16 Liquidation
Mark Julian Smith MAPELEY STEPS CONTRACTOR LIMITEDDirector 2011-01-20 CURRENT 2000-10-12 Liquidation

Related Directorships for Edward Michael Swales

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Michael Swales SALISBURY ESCO LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active
Edward Michael Swales SALISBURY ENGINEERING AND COMPLIANCE LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active
Edward Michael Swales SALISBURY SECURITY SERVICES LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Edward Michael Swales SALISBURY HOLDINGS LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active
Edward Michael Swales SALISBURY INTEGRATED SERVICES LIMITEDDirector 2013-11-08 CURRENT 2013-11-08 Active
Edward Michael Swales ATLAS WORKPLACE SERVICES LIMITEDDirector 2012-03-06 CURRENT 2012-03-06 Active
Edward Michael Swales MAPELEY COLUMBUS PROPERTIES LIMITEDDirector 2012-02-29 CURRENT 2012-02-29 Liquidation
Edward Michael Swales MAPELEY STEPS PROPERTIES LIMITEDDirector 2011-05-11 CURRENT 2010-09-06 Liquidation
Edward Michael Swales MAPELEY COLUMBUS II LIMITEDDirector 2011-05-11 CURRENT 2000-08-25 Liquidation
Edward Michael Swales MAPELEY ABI PROVIDER LIMITEDDirector 2011-05-11 CURRENT 2006-01-16 Liquidation
Edward Michael Swales MAPELEY STEPS CONTRACTOR LIMITEDDirector 2011-05-11 CURRENT 2000-10-12 Liquidation

Related Directorships for Michael Anthony Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Wilson MAPELEY INVESTMENT GROUP LIMITEDDirector 2006-08-04 CURRENT 2006-05-17 Liquidation
Michael Anthony Wilson MAPELEY ABI PROVIDER LIMITEDDirector 2006-02-07 CURRENT 2006-01-16 Liquidation
Michael Anthony Wilson MAPELEY COLUMBUS II LIMITEDDirector 2004-07-22 CURRENT 2000-08-25 Liquidation
Michael Anthony Wilson MAPELEY STEPS CONTRACTOR LIMITEDDirector 2004-07-22 CURRENT 2000-10-12 Liquidation