Company number 08187532
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed uklc LIMITED\certificate issued on 14/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-02
. The most likely internet sites of MAIDENS INVESTMENTS LIMITED are www.maidensinvestments.co.uk, and www.maidens-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Maidens Investments Limited is a Private Limited Company.
The company registration number is 08187532. Maidens Investments Limited has been working since 22 August 2012.
The present status of the company is Active. The registered address of Maidens Investments Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . MAIDENS, Ian Graham is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Maidens Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAIDENS INVESTMENTS LIMITED Events
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Company name changed uklc LIMITED\certificate issued on 14/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-02
02 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
30 Sep 2015
Director's details changed for Mr Ian Graham Maidens on 29 September 2015
...
... and 4 more events
09 Sep 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
01 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
16 Nov 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
08 Oct 2012
Registered office address changed from Monks Park Monks Lane Wadhurst East Sussex TN5 6EW United Kingdom on 8 October 2012
22 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)