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Mapp (Property Management) Limited
03602713
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Incorporated 23/07/1998
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr. David James Clein
director · Since 17/03/2010
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Ms. Louise Jane Bonham
director · Since 02/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
Mr. Simon Lacy Hicks
secretary · Since 01/01/2026
Persons with Significant Control
Mapp Trustee Limited
75–100% shares
75–100% votes
Appoint directors
180, Great Portland Street, London, W1W 5QZ
Reg: 15038812 · Company Registry Of England And Wales · Private Company Limited By Guarantee Without Share Capital
Notified 07/11/2023
Former PSCs
Ms. Nicola Mapp
Ceased 07/11/2023
Nigel John Godfrey Mapp
Ceased 07/11/2023
Charges1 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 22/12/2010Registered 06/01/2011
charge
satisfied
CARLTON COMMUNICATIONS LIMITED
Created 20/10/2005Registered 25/10/2005Satisfied 24/02/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/05/2005Registered 01/06/2005Satisfied 23/12/2009
charge
satisfied
PARADIGM (WORLDWIDE) LIMITED
Created 02/09/2003Registered 05/09/2003Satisfied 16/12/2010
charge
satisfied
PARADIGM (WORLDWIDE) LIMITED
Created 05/12/2001Registered 12/12/2001Satisfied 16/12/2010