MAXIMA HOSPITALITY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MAXIMA HOSPITALITY INVESTMENTS LIMITED
COMPANY NUMBER
07258646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/05/2010
(14 years and 7 months old)
WEBSITE
www.triangle.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/10/2013
09/07/2020
TRIANGLE HOTELS & RESORTS LIMITED
View all previous names
LONDON
W2 4HQ
Telephone: 02072556960
TPS: No
Flat 1
51 Linden Gardens
LONDON
W2 4HQ
Hogarth House
136 High Holborn
London
WC1V 6PX
Telephone: 74958000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHATEAU SERVICES UK LTD | N/A | N/A |
| MAXIMA HOSPITALITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXIMA HOSPITALITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXIMA HOSPITALITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIMA HOSPITALITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2015 - Present (9 years and 3 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/05/2010 - 22/12/2011 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/05/2010 - Present (14 years and 7 months) Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
19/05/2010 - Present (14 years and 7 months) Born in Aug 1966 |
Resigned | Director |
Current: 11 Past: 27 |
View Report |
|
19/05/2010 - Present (14 years and 7 months) Born in Jul 1962 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHATEAU SERVICES UK LTD | N/A | N/A |
| MAXIMA HOSPITALITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 01/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 10/07/2020 | Gafar Gurbanov (912481155) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 09/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/09/2016 | Change in Reg. Office |
| 15/04/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 08/10/2015 | Metin Guvener (904775852) has left the board |
| 08/10/2015 | Tunc Guven (911673476) has left the board |
| 08/10/2015 | New Board Member Duncan Garfield Leslie Shakeshaft (920157368) Appointed |
| 08/10/2015 | New Board Member Gafar Gurbanov (912481155) Appointed |
| 15/09/2015 | Metin Guvener (916570587) has left the board |
| 21/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
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