MAYA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 05378773
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAYA INVESTMENTS LIMITED are www.mayainvestments.co.uk, and www.maya-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Maya Investments Limited is a Private Limited Company. The company registration number is 05378773. Maya Investments Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Maya Investments Limited is 29 Welbeck Street First Floor London England W1g 8da. . ICS INTERNATIONAL CORPORATE SERVICES LIMITED is a Secretary of the company. ROTARU, Eugenia is a Director of the company. Secretary GSERVICES (UK) LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director BULBARELLI, Ivana has been resigned. Director ICS INTERNATIONAL CORPORATE SERVICES LIMITED has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2008
Director
ROTARU, Eugenia
Appointed Date: 20 July 2015
53 years old

Resigned Directors

Secretary
GSERVICES (UK) LIMITED
Resigned: 09 September 2008
Appointed Date: 01 March 2005
Secretary
MUSTERASSET LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
BULBARELLI, Ivana
Resigned: 20 July 2015
Appointed Date: 09 September 2008
79 years old
Director
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Resigned: 09 September 2008
Appointed Date: 01 March 2005
Director
TRUMPWISE LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Dario Leopoldo Omero Calogero
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAYA INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 29,700
11 Jan 2016
Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016
...
... and 47 more events
10 Mar 2005
Secretary resigned
10 Mar 2005
New secretary appointed
10 Mar 2005
Director resigned
10 Mar 2005
New director appointed
01 Mar 2005
Incorporation

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