MAXIS INVESTMENTS LTD
MAXIS SECURITIES LIMITED

Hellopages » City of London » City of London » EC2R 8AQ

Company number 05529888
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 7 PRINCES STREET 1ST FLOOR, LONDON, EC2R 8AQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Ilhami Koc as a director on 9 December 2016; Appointment of Ms Senar Akkus as a director on 9 December 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of MAXIS INVESTMENTS LTD are www.maxisinvestments.co.uk, and www.maxis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxis Investments Ltd is a Private Limited Company. The company registration number is 05529888. Maxis Investments Ltd has been working since 08 August 2005. The present status of the company is Active. The registered address of Maxis Investments Ltd is 7 Princes Street 1st Floor London Ec2r 8aq. . PJT SECRETARIES LIMITED is a Secretary of the company. AKKUS, Senar is a Director of the company. CITCI, Meltem is a Director of the company. KUTLUSOY, Riza Ihsan is a Director of the company. Secretary LACEY, Richard Charles has been resigned. Director ARAL, Ali Erdal has been resigned. Director CANDAN, Hasan has been resigned. Director ISIKLI, Kazim has been resigned. Director KOC, Ilhami has been resigned. Director KUBLAY, Volkan has been resigned. Director TOKAT, Kaan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PJT SECRETARIES LIMITED
Appointed Date: 22 June 2006
Director
AKKUS, Senar
Appointed Date: 09 December 2016
56 years old
Director
CITCI, Meltem
Appointed Date: 08 August 2005
56 years old
Director
KUTLUSOY, Riza Ihsan
Appointed Date: 07 June 2016
60 years old

Resigned Directors

Secretary
LACEY, Richard Charles
Resigned: 21 June 2006
Appointed Date: 08 August 2005
Director
ARAL, Ali Erdal
Resigned: 07 June 2016
Appointed Date: 07 May 2013
58 years old
Director
CANDAN, Hasan
Resigned: 01 October 2012
Appointed Date: 10 November 2011
59 years old
Director
ISIKLI, Kazim
Resigned: 07 November 2006
Appointed Date: 08 August 2005
69 years old
Director
KOC, Ilhami
Resigned: 09 December 2016
Appointed Date: 08 August 2005
62 years old
Director
KUBLAY, Volkan
Resigned: 07 May 2013
Appointed Date: 01 October 2012
48 years old
Director
TOKAT, Kaan
Resigned: 10 November 2011
Appointed Date: 07 November 2006
57 years old

Persons With Significant Control

Turkiye Is Bankasi As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAXIS INVESTMENTS LTD Events

20 Dec 2016
Termination of appointment of Ilhami Koc as a director on 9 December 2016
20 Dec 2016
Appointment of Ms Senar Akkus as a director on 9 December 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Jun 2016
Director's details changed for Mr Riza Ihsan Kutlusoy on 7 June 2016
15 Jun 2016
Director's details changed for Ilhami Koc on 7 June 2016
...
... and 60 more events
09 Jan 2006
Director's particulars changed
11 Oct 2005
Accounting reference date shortened from 31/08/06 to 31/12/05
27 Sep 2005
Registered office changed on 27/09/05 from: 8 princes street london EC2R 8HL
19 Sep 2005
Ad 01/09/05--------- £ si 499999@1=499999 £ ic 1/500000
08 Aug 2005
Incorporation

Similar Companies

MAXIS HEALTHCARE UK LIMITED MAXIS INVESTMENT & SERVICES LIMITED MAXIS PARTNERS LIMITED MAXIS PROPERTY LIMITED MAXIS TAXIS (SCOTLAND) LIMITED MAXIS TECH SOLUTIONS LIMITED MAXIS TRADING LTD