MAVERLINN LTD
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 05017110
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, UNITED KINGDOM, W1H 1DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1 . The most likely internet sites of MAVERLINN LTD are www.maverlinn.co.uk, and www.maverlinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Maverlinn Ltd is a Private Limited Company. The company registration number is 05017110. Maverlinn Ltd has been working since 16 January 2004. The present status of the company is Active. The registered address of Maverlinn Ltd is 78 York Street London United Kingdom W1h 1dp. . COISPEAU, Olivier is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. Secretary COISPEAU, Chia Lin has been resigned. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COISPEAU, Olivier Jean has been resigned. Director GRAY, Michael Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COISPEAU, Olivier
Appointed Date: 02 February 2015
Director
GORDON, Michael Thomas
Appointed Date: 08 February 2012
71 years old

Resigned Directors

Secretary
COISPEAU, Chia Lin
Resigned: 13 October 2008
Appointed Date: 20 January 2004
Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 07 February 2012
Appointed Date: 13 October 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2004
Appointed Date: 16 January 2004
Director
COISPEAU, Olivier Jean
Resigned: 01 May 2010
Appointed Date: 20 January 2004
63 years old
Director
GRAY, Michael Andrew
Resigned: 10 February 2012
Appointed Date: 01 May 2010
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Olivier Coispeau
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAVERLINN LTD Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Appointment of Mr Olivier Coispeau as a secretary on 2 February 2015
...
... and 36 more events
06 Feb 2004
New secretary appointed
06 Feb 2004
New director appointed
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
16 Jan 2004
Incorporation

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