MAP PROPERTIES (NW) LIMITED

MAP PROPERTIES (NW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAP PROPERTIES (NW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15806708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAP PROPERTIES (NW) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MAP PROPERTIES (NW) LIMITED located?

    Registered Office Address
    C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street
    First Floor
    L3 9HF Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAP PROPERTIES (NW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 27, 2026

    What is the status of the latest confirmation statement for MAP PROPERTIES (NW) LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for MAP PROPERTIES (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 27, 2024

    Statement of capital on Jun 27, 2024

    • Capital: GBP 99
    SH01

    Who are the officers of MAP PROPERTIES (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVES, Paulo Jorge Rocha
    1 Old Hall Street
    First Floor
    L3 9HF Liverpool
    C/O Williamson Croft (Liverpool) Limited
    England
    Director
    1 Old Hall Street
    First Floor
    L3 9HF Liverpool
    C/O Williamson Croft (Liverpool) Limited
    England
    EnglandPortuguese133928560002
    GRACA, Mario Jose Ferreira
    1 Old Hall Street
    First Floor
    L3 9HF Liverpool
    C/O Williamson Croft (Liverpool) Limited
    England
    Director
    1 Old Hall Street
    First Floor
    L3 9HF Liverpool
    C/O Williamson Croft (Liverpool) Limited
    England
    EnglandBritish324548450001
    OLIVEIRA, Alexandre Miguel De Jesus
    1 Old Hall Street
    First Floor
    L3 9HF Liverpool
    C/O Williamson Croft (Liverpool) Limited
    England
    Director
    1 Old Hall Street
    First Floor
    L3 9HF Liverpool
    C/O Williamson Croft (Liverpool) Limited
    England
    United KingdomBritish324548460001

    Who are the persons with significant control of MAP PROPERTIES (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paulo Jorge Rocha Alves
    1 Old Hall Street
    First Floor
    L3 9HF Liverpool
    C/O Williamson Croft (Liverpool) Limited
    England
    Jun 27, 2024
    1 Old Hall Street
    First Floor
    L3 9HF Liverpool
    C/O Williamson Croft (Liverpool) Limited
    England
    No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0