MAVERICK ASSETS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0RE

Company number 06882573
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address 6 STOPHER HOUSE, WEBBER STREET, LONDON, ENGLAND, SE1 0RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Miss Edyta Maria Grzadziel as a director on 2 November 2016; Registered office address changed from 98a Ladbroke Grove Notting Hill London W11 1PY England to 6 Stopher House Webber Street London SE1 0RE on 28 October 2016. The most likely internet sites of MAVERICK ASSETS LTD are www.maverickassets.co.uk, and www.maverick-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Maverick Assets Ltd is a Private Limited Company. The company registration number is 06882573. Maverick Assets Ltd has been working since 20 April 2009. The present status of the company is Active. The registered address of Maverick Assets Ltd is 6 Stopher House Webber Street London England Se1 0re. . GRZADZIEL, Edyta Maria is a Secretary of the company. GRZADZIEL, Edyta Maria is a Director of the company. JEBSON, Alan Charles is a Director of the company. Secretary JEBSON, Alan Charles has been resigned. Secretary MCCOLGAN, John has been resigned. Secretary SCF SECRETARY LIMITED has been resigned. Director GRZADZIEL, Edyta has been resigned. Director PITULA, Wojciech has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRZADZIEL, Edyta Maria
Appointed Date: 18 September 2013

Director
GRZADZIEL, Edyta Maria
Appointed Date: 02 November 2016
45 years old

Director
JEBSON, Alan Charles
Appointed Date: 18 September 2013
57 years old

Resigned Directors

Secretary
JEBSON, Alan Charles
Resigned: 18 September 2013
Appointed Date: 14 February 2013

Secretary
MCCOLGAN, John
Resigned: 14 February 2013
Appointed Date: 05 March 2012

Secretary
SCF SECRETARY LIMITED
Resigned: 08 March 2012
Appointed Date: 20 April 2009

Director
GRZADZIEL, Edyta
Resigned: 18 September 2013
Appointed Date: 05 March 2012
45 years old

Director
PITULA, Wojciech
Resigned: 08 March 2012
Appointed Date: 20 April 2009
44 years old

Persons With Significant Control

Miss Edyta Maria Grzadziel
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MAVERICK ASSETS LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Appointment of Miss Edyta Maria Grzadziel as a director on 2 November 2016
28 Oct 2016
Registered office address changed from 98a Ladbroke Grove Notting Hill London W11 1PY England to 6 Stopher House Webber Street London SE1 0RE on 28 October 2016
19 Sep 2016
Registered office address changed from Flat 1, 2 Nelson Close Nelson Close Walton-on-Thames Surrey KT12 2nd to 98a Ladbroke Grove Notting Hill London W11 1PY on 19 September 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 27 more events
28 Aug 2010
Compulsory strike-off action has been discontinued
25 Aug 2010
Director's details changed for Wojciech Pitula on 17 August 2010
25 Aug 2010
Annual return made up to 17 August 2010 with full list of shareholders
17 Aug 2010
First Gazette notice for compulsory strike-off
20 Apr 2009
Incorporation