MAXIMUM VENTURES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8LQ

Company number 03575736
Status Active
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address 399 COLDHARBOUR LANE, LONDON, ENGLAND, SW9 8LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 71 Clapham Common South Side London SW4 9DA England to 399 Coldharbour Lane London SW9 8LQ on 5 January 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 . The most likely internet sites of MAXIMUM VENTURES LIMITED are www.maximumventures.co.uk, and www.maximum-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Maximum Ventures Limited is a Private Limited Company. The company registration number is 03575736. Maximum Ventures Limited has been working since 04 June 1998. The present status of the company is Active. The registered address of Maximum Ventures Limited is 399 Coldharbour Lane London England Sw9 8lq. . KHAN, Fozia is a Secretary of the company. KHAN, Fozia is a Director of the company. KHAN, Kamraan Shujaat is a Director of the company. KHAN, Mohammed Nasser is a Director of the company. Secretary BHANJI, Hassanali Harji has been resigned. Secretary FLAIR CONSTRUCTION (UK) LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BHANJI, Hassanali Harji has been resigned. Director FLAIR CONSTRUCTION (UK) LIMITED has been resigned. Director KHAN, Mohammed Nasser has been resigned. Director SMITH, Howard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHAN, Fozia
Appointed Date: 27 March 2002
Director
KHAN, Fozia
Appointed Date: 30 May 2002
61 years old
Director
KHAN, Kamraan Shujaat
Appointed Date: 01 December 2005
40 years old
Director
KHAN, Mohammed Nasser
Appointed Date: 01 February 2013
65 years old

Resigned Directors

Secretary
BHANJI, Hassanali Harji
Resigned: 01 December 2005
Appointed Date: 01 June 1999
Secretary
FLAIR CONSTRUCTION (UK) LIMITED
Resigned: 01 June 1999
Appointed Date: 05 July 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 July 1998
Appointed Date: 04 June 1998
Director
BHANJI, Hassanali Harji
Resigned: 27 March 2002
Appointed Date: 01 June 1999
97 years old
Director
FLAIR CONSTRUCTION (UK) LIMITED
Resigned: 01 June 1999
Appointed Date: 05 July 1998
Director
KHAN, Mohammed Nasser
Resigned: 01 February 2013
Appointed Date: 01 June 1999
65 years old
Director
SMITH, Howard
Resigned: 01 June 1999
Appointed Date: 05 July 1998
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 July 1998
Appointed Date: 04 June 1998

MAXIMUM VENTURES LIMITED Events

05 Jan 2017
Registered office address changed from 71 Clapham Common South Side London SW4 9DA England to 399 Coldharbour Lane London SW9 8LQ on 5 January 2017
31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
02 Jun 2016
Registered office address changed from C/O Granvilles 84 Balham High Road London SW12 9AG to 71 Clapham Common South Side London SW4 9DA on 2 June 2016
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 65 more events
13 Jul 1998
Registered office changed on 13/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD
13 Jul 1998
Director resigned
13 Jul 1998
New director appointed
13 Jul 1998
Secretary resigned
04 Jun 1998
Incorporation

MAXIMUM VENTURES LIMITED Charges

8 November 2013
Charge code 0357 5736 0007
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0357 5736 0006
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 123 railton road (including…
13 March 2013
Debenture deed
Delivered: 14 March 2013
Status: Satisfied on 5 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 5 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 6 fernhead road, maida vale, london…
22 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 123 railton rd,london borough of…
28 September 1999
Legal charge
Delivered: 15 October 1999
Status: Satisfied on 26 January 2007
Persons entitled: National Westminster Bank PLC
Description: The bricklayers arms 33 westmorland road london. And the…

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