Company number 03931470
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 55-56 B ST MARTIN'S LANE, LONDON, WC2N 4EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of MAIDENHURST LIMITED are www.maidenhurst.co.uk, and www.maidenhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Maidenhurst Limited is a Private Limited Company.
The company registration number is 03931470. Maidenhurst Limited has been working since 23 February 2000.
The present status of the company is Active. The registered address of Maidenhurst Limited is 55 56 B St Martin S Lane London Wc2n 4en. The company`s financial liabilities are £73.08k. It is £-0.82k against last year. And the total assets are £8.66k, which is £-0.69k against last year. KHOR, William is a Director of the company. Secretary ASARIA, Minaz has been resigned. Secretary KHOR, Phaik Ean has been resigned. Secretary TAN, Serena has been resigned. Secretary TARMOHAMED, Iqbal has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ASARIA, Minaz has been resigned. Director KHOR, William has been resigned. Director KHOR, William has been resigned. Director LEE, Vincent has been resigned. Director TARMOHAMED, Iqbal has been resigned. Director YEO, Dennis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
maidenhurst Key Finiance
LIABILITIES
£73.08k
-2%
CASH
n/a
TOTAL ASSETS
£8.66k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASARIA, Minaz
Resigned: 12 October 2005
Appointed Date: 30 November 2002
Secretary
TAN, Serena
Resigned: 20 April 2009
Appointed Date: 26 February 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 January 2004
Appointed Date: 23 February 2000
Director
ASARIA, Minaz
Resigned: 30 November 2002
Appointed Date: 22 March 2000
66 years old
Director
KHOR, William
Resigned: 01 October 2014
Appointed Date: 01 April 2013
73 years old
Director
KHOR, William
Resigned: 16 October 2006
Appointed Date: 12 October 2005
73 years old
Director
LEE, Vincent
Resigned: 31 March 2013
Appointed Date: 16 October 2006
63 years old
Director
TARMOHAMED, Iqbal
Resigned: 12 October 2005
Appointed Date: 15 March 2002
74 years old
Director
YEO, Dennis
Resigned: 01 January 2016
Appointed Date: 01 October 2014
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 January 2004
Appointed Date: 23 February 2000
Persons With Significant Control
Mr William Khor
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MAIDENHURST LIMITED Events
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Feb 2016
Termination of appointment of Dennis Yeo as a director on 1 January 2016
29 Feb 2016
Appointment of Mr William Khor as a director on 1 January 2016
...
... and 56 more events
25 Sep 2000
New director appointed
13 Sep 2000
Registered office changed on 13/09/00 from: 54 long elmes harrow middlesex HA3 5JL
13 Sep 2000
New secretary appointed
27 Mar 2000
Registered office changed on 27/03/00 from: suite 24780 72 new bond street london W1Y 9DD
23 Feb 2000
Incorporation
