MAXVALE LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 2DT

Company number 05651639
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 56 MALFORD GROVE, SOUTH WOODFORD, LONDON, E18 2DT
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of MAXVALE LIMITED are www.maxvale.co.uk, and www.maxvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Maxvale Limited is a Private Limited Company. The company registration number is 05651639. Maxvale Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Maxvale Limited is 56 Malford Grove South Woodford London E18 2dt. . KHODABAKSH, Jan is a Director of the company. KHODABAKSH, Salma is a Director of the company. Secretary BINEHAM, Lesley Brede has been resigned. Secretary KHODABAKSH, Salma has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KASSAM, Taj has been resigned. Director KHODABAKSH, Jan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
KHODABAKSH, Jan
Appointed Date: 20 November 2006
54 years old
Director
KHODABAKSH, Salma
Appointed Date: 21 November 2006
56 years old

Resigned Directors

Secretary
BINEHAM, Lesley Brede
Resigned: 15 March 2006
Appointed Date: 12 December 2005
Secretary
KHODABAKSH, Salma
Resigned: 23 November 2006
Appointed Date: 15 March 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
KASSAM, Taj
Resigned: 01 September 2006
Appointed Date: 12 December 2005
67 years old
Director
KHODABAKSH, Jan
Resigned: 01 September 2006
Appointed Date: 15 March 2006
54 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mrs Salma Khodabaksh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Khodabaksh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXVALE LIMITED Events

27 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
11 Sep 2015
Registration of charge 056516390004, created on 9 September 2015
11 Sep 2015
Registration of charge 056516390005, created on 9 September 2015
...
... and 42 more events
20 Jan 2006
New secretary appointed
03 Jan 2006
Director resigned
03 Jan 2006
Registered office changed on 03/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Jan 2006
Secretary resigned
12 Dec 2005
Incorporation

MAXVALE LIMITED Charges

9 September 2015
Charge code 0565 1639 0005
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 61 eastern road romford t/no EGL102086…
9 September 2015
Charge code 0565 1639 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2007
Legal mortgage
Delivered: 14 March 2007
Status: Satisfied on 11 September 2015
Persons entitled: Clydesdale Bank PLC
Description: 61 eastern road, romford, essex. Assigns the goodwill of…
28 February 2007
Legal mortgage
Delivered: 7 March 2007
Status: Satisfied on 11 September 2015
Persons entitled: Clydesdale Bank PLC
Description: 103 suttons lane hornchurch havering. Assigns the goodwill…
13 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 11 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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