MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED
GREAT BOOKHAM MAYBROOK FINANCIAL GROUP LIMITED GOSB LTD

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08096940
Status Active
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-07 ; Change of name with request to seek comments from relevant body; Change of name notice. The most likely internet sites of MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED are www.maybrookdevelopmentfundholdings.co.uk, and www.maybrook-development-fund-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybrook Development Fund Holdings Limited is a Private Limited Company. The company registration number is 08096940. Maybrook Development Fund Holdings Limited has been working since 07 June 2012. The present status of the company is Active. The registered address of Maybrook Development Fund Holdings Limited is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. The cash in hand is £1k. It is £0k against last year. . GARCIA, Antonio is a Director of the company. MARTIN GARRIDO, Victor Manel is a Director of the company. PARADEDA, Mariano Augusto is a Director of the company. Director CARDI, Simon Jean has been resigned. Director OSBORNE, Arturo Moises Gonzalez has been resigned. The company operates in "Non-trading company".


maybrook development fund holdings Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GARCIA, Antonio
Appointed Date: 07 May 2014
66 years old
Director
MARTIN GARRIDO, Victor Manel
Appointed Date: 07 May 2014
56 years old
Director
PARADEDA, Mariano Augusto
Appointed Date: 07 May 2014
82 years old

Resigned Directors

Director
CARDI, Simon Jean
Resigned: 07 March 2017
Appointed Date: 10 June 2016
75 years old
Director
OSBORNE, Arturo Moises Gonzalez
Resigned: 07 May 2014
Appointed Date: 07 June 2012
51 years old

Persons With Significant Control

Quantum Ixs, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED Events

21 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-07
21 Mar 2017
Change of name with request to seek comments from relevant body
21 Mar 2017
Change of name notice
10 Mar 2017
Termination of appointment of Simon Jean Cardi as a director on 7 March 2017
09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
...
... and 12 more events
07 May 2014
Appointment of Mr Victor Manel Martin Garrido as a director
07 May 2014
Termination of appointment of Arturo Osborne as a director
24 Mar 2014
Accounts for a dormant company made up to 30 June 2013
23 Aug 2013
Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
07 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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