Company profile

MAPLE BROOK PROPERTIES LIMITED

active • ltd • 77 Milson Road, London, W14 0LH, England

Company no.03747635Officers11Documents0

Key company facts

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Company Number: 03747635
Company Status: active
Type: ltd
Date Of Creation: 1999-04-08
Registered Office: 77 Milson Road, London, W14 0LH, England
Sic Codes: other letting and operating of own or leased real estate

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Latest activity

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Update	Date	Recency
EVANS, Bradley Stefan Resigned	20 Mar 2025	1 Year
MCCARTHY, Paul Appointed	20 Mar 2025	1 Year
EVANS, Bradley Stefan Appointed	14 Jan 2022	4 Years
EVANS, Scott Resigned	14 Jan 2022	4 Years
CLARK, Stephen Anthony Resigned	14 Jan 2022	4 Years
EVANS, Scott Appointed	23 Mar 2021	5 Years
EVANS, Amber Jayne Resigned	23 Mar 2021	5 Years
CLARK, Stephen Anthony Appointed	1 Oct 2014	11 Years
EVANS, Robert Roger Resigned	6 Nov 2013	12 Years
STENTAFORD-TILL, Pauline Ann Resigned	6 Nov 2013	12 Years
EVANS, Amber Jayne Appointed	6 Nov 2013	12 Years
EVANS, Robert Roger Appointed	20 Sep 2013	12 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MCCARTHY, Paul	director	2025-03-20
EVANS, Bradley Stefan	director	2022-01-14
EVANS, Scott	director	2021-03-23
CLARK, Stephen Anthony	director	2014-10-01
EVANS, Amber Jayne	director	2013-11-06
EVANS, Robert Roger	director	2013-09-20
STENTAFORD-TILL, Pauline Ann	director	2013-09-20
EVANS, David Stefan	director	1999-04-08
EVANS, Anita Jane	secretary	1999-04-08
WATERLOW NOMINEES LIMITED	corporate-nominee-director	1999-04-08
WATERLOW SECRETARIES LIMITED	corporate-nominee-secretary	1999-04-08

PSC records

People with significant control, when present.

Name	Control	Notified
Miss Amber Jayne Evans	individual-person-with-significant-control	2016-04-06
Mr Scott Evans	individual-person-with-significant-control	2021-03-23
Mr Paul Mccarthy	individual-person-with-significant-control	2025-03-20
Mr Bradley Stefan Evans	individual-person-with-significant-control	2022-01-14

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MCCARTHY, Paul	director	1
EVANS, Bradley Stefan	director	2
EVANS, Scott	director	1
CLARK, Stephen Anthony	director	2
EVANS, Robert Roger	director	1
STENTAFORD-TILL, Pauline Ann	director	1
EVANS, David Stefan	director	8
EVANS, Anita Jane	secretary	0
WATERLOW NOMINEES LIMITED	corporate-nominee-director	100
WATERLOW SECRETARIES LIMITED	corporate-nominee-secretary	100

Trademarks

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