MASLAV LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8NT

Company number 04577595
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address KATRINA KRIPENA, 137 COTEFORD STREET, LONDON, ENGLAND, SW17 8NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU to C/O Katrina Kripena 137 Coteford Street London SW17 8NT on 6 January 2017; Appointment of Ms. Katrina Kripena as a director on 2 January 2017. The most likely internet sites of MASLAV LIMITED are www.maslav.co.uk, and www.maslav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maslav Limited is a Private Limited Company. The company registration number is 04577595. Maslav Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Maslav Limited is Katrina Kripena 137 Coteford Street London England Sw17 8nt. . KRIPENA, Katrina is a Director of the company. Secretary KUMAR, Sudarshan has been resigned. Secretary KUMAR JAIRAM, Arun has been resigned. Secretary PAKHAR, Polina has been resigned. Secretary PAROKHONKO, Yuliya has been resigned. Secretary TULLOCH, Alastair Robert Clifford has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BAUMS, Boriss has been resigned. Director BYVSHEV, Vladimir has been resigned. Director CHAINRAI ADVANI, Anita has been resigned. Director GROSS, Viesturs has been resigned. Director JAIRAM, Arun Kumar has been resigned. Director KIM, Galina has been resigned. Director MWANJE, Mulinda Welcome has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KRIPENA, Katrina
Appointed Date: 02 January 2017
39 years old

Resigned Directors

Secretary
KUMAR, Sudarshan
Resigned: 15 May 2006
Appointed Date: 27 December 2004
Secretary
KUMAR JAIRAM, Arun
Resigned: 12 March 2004
Appointed Date: 30 October 2002
Secretary
PAKHAR, Polina
Resigned: 27 December 2004
Appointed Date: 01 September 2004
Secretary
PAROKHONKO, Yuliya
Resigned: 01 September 2004
Appointed Date: 12 March 2004
Secretary
TULLOCH, Alastair Robert Clifford
Resigned: 02 February 2009
Appointed Date: 15 May 2006
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 03 August 2015
Appointed Date: 19 December 2008
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
BAUMS, Boriss
Resigned: 24 February 2011
Appointed Date: 10 January 2007
52 years old
Director
BYVSHEV, Vladimir
Resigned: 24 October 2008
Appointed Date: 30 March 2007
56 years old
Director
CHAINRAI ADVANI, Anita
Resigned: 12 March 2004
Appointed Date: 30 October 2002
63 years old
Director
GROSS, Viesturs
Resigned: 02 January 2017
Appointed Date: 23 October 2015
40 years old
Director
JAIRAM, Arun Kumar
Resigned: 10 January 2007
Appointed Date: 12 March 2004
52 years old
Director
KIM, Galina
Resigned: 30 March 2007
Appointed Date: 14 July 2005
56 years old
Director
MWANJE, Mulinda Welcome
Resigned: 23 October 2015
Appointed Date: 24 February 2011
47 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Ms. Katrina Kripena
Notified on: 2 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Mr. Viesturs Gross
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MASLAV LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU to C/O Katrina Kripena 137 Coteford Street London SW17 8NT on 6 January 2017
06 Jan 2017
Appointment of Ms. Katrina Kripena as a director on 2 January 2017
06 Jan 2017
Termination of appointment of Viesturs Gross as a director on 2 January 2017
29 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 73 more events
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
30 Oct 2002
Incorporation

Similar Companies

MASLANDS LIMITED MASLAR LIMITED MASLEDLILLY LIMITED MASLEN ASSET MANAGEMENT LIMITED MASLEN AVIATION CONSULTANCY LTD MASLEN BUILDING COMPANY LTD MASLEN ENVIRONMENTAL LIMITED