MASLOW 1 LIMITED
LONDON MASLOW LENDING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 09919361
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Ms Vanessa Luise Tinkler Zampiga on 1 March 2016; Director's details changed for Mr Anthony Charles Manwaring Robertson on 1 March 2016; Director's details changed for Mr Stefano Questa on 1 March 2016. The most likely internet sites of MASLOW 1 LIMITED are www.maslow1.co.uk, and www.maslow-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Maslow 1 Limited is a Private Limited Company. The company registration number is 09919361. Maslow 1 Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Maslow 1 Limited is 20 Churchill Place Canary Wharf London E14 5hj. . STATE STREET SECRETARIES (UK) LIMITED is a Secretary of the company. GLOEL, Markus Andreas is a Director of the company. QUESTA, Stefano is a Director of the company. ROBERTSON, Anthony Charles Manwaring is a Director of the company. ZAMPIGA, Vanessa Luise Tinkler is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Appointed Date: 01 March 2016
Director
GLOEL, Markus Andreas
Appointed Date: 16 December 2015
46 years old
Director
QUESTA, Stefano
Appointed Date: 16 December 2015
44 years old
Director
ROBERTSON, Anthony Charles Manwaring
Appointed Date: 16 December 2015
44 years old
Director
ZAMPIGA, Vanessa Luise Tinkler
Appointed Date: 16 December 2015
50 years old

Persons With Significant Control

Mr Alan Waxman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr David Bonderman
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr James George Coulter
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MASLOW 1 LIMITED Events

15 Feb 2017
Director's details changed for Ms Vanessa Luise Tinkler Zampiga on 1 March 2016
15 Feb 2017
Director's details changed for Mr Anthony Charles Manwaring Robertson on 1 March 2016
15 Feb 2017
Director's details changed for Mr Stefano Questa on 1 March 2016
15 Feb 2017
Director's details changed for Mr Markus Andreas Gloel on 1 March 2016
15 Feb 2017
Appointment of State Street Secretaries (Uk) Limited as a secretary on 1 March 2016
...
... and 4 more events
21 Sep 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
09 Mar 2016
Registered office address changed from C/O Tpg Special Situations Second Floor; Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 9 March 2016
22 Dec 2015
Company name changed maslow lending LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
16 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 December 2015
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1

MASLOW 1 LIMITED Charges

16 November 2016
Charge code 0991 9361 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Contains fixed charge…

Similar Companies

MASLOM LIMITED MASLOMAR LIMITED MASLOW CAPITAL LLP MASLOW GROUP LTD MASLOW LDN LIMITED MASLOW PROCUREMENT & INVESTMENT LIMITED MASLOW'S ATTIC LTD