MAXIM ONE LIMITED
ILFORD TURNWOOD PROPERTIES LIMITED TURNWOOD PROPERTIES LIMITED TURNWOOD PROPERTIES LIMITED

Hellopages » Greater London » Redbridge » IG2 7DH

Company number 04244302
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 28 LYNDHURST GARDENS, ILFORD, ESSEX, IG2 7DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAXIM ONE LIMITED are www.maximone.co.uk, and www.maxim-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Maxim One Limited is a Private Limited Company. The company registration number is 04244302. Maxim One Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Maxim One Limited is 28 Lyndhurst Gardens Ilford Essex Ig2 7dh. . SITTHAMPARA-PILLAI, Christian Jevaharan is a Secretary of the company. INBAKUMAR, Joel is a Director of the company. INBAKUMAR, Priya is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SITTHAMPARA-PILLAI, Christian Jevaharan
Appointed Date: 30 August 2001
Director
INBAKUMAR, Joel
Appointed Date: 30 August 2001
61 years old
Director
INBAKUMAR, Priya
Appointed Date: 02 November 2010
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 August 2001
Appointed Date: 02 July 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 August 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mrs Priya Inbakumar
Notified on: 25 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAXIM ONE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Registered office address changed from 1 Berkeley Street London W1J 8DJ to 28 Lyndhurst Gardens Ilford Essex IG2 7DH on 27 August 2015
...
... and 36 more events
10 Sep 2001
New director appointed
04 Sep 2001
Registered office changed on 04/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Sep 2001
Secretary resigned
04 Sep 2001
Director resigned
02 Jul 2001
Incorporation

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