MAKSHAFF SERVICES (EUROPE) LIMITED
THE HOLME PRIVATE OFFICE, INNER CIRCLE, REGENTS PARK, LONDON NW1 4NT- Active
- Private Limited Company
- Company No. 02722885
- Last Updated: 01 Mar 2024
Company Profile
MAKSHAFF SERVICES (EUROPE) LIMITED was incorporated on Monday, June 15, 1992 as a Private Limited Company with registered address in LONDON. MAKSHAFF SERVICES (EUROPE) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 3 months and 25 days.
| Name | MAKSHAFF SERVICES (EUROPE) LIMITED |
|---|---|
| Company number | 02722885 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HOLME PRIVATE OFFICE INNER CIRCLE, REGENTS PARK LONDON NW1 4NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stanford Holdco Limited New Street, St. Helier, JE2 3RA |
Dates: Tuesday, June 1, 2021 - present
significant influence or control as trust
|
| Mr Faisal Bin Adel Abu Khalaf Nationality: Saudi Arabian |
Dates: Friday, June 15, 2018 - present
significant influence or control
|
| Mr John Douglas Campbell Nationality: British,Bermudian |
Dates: Wednesday, November 16, 2016 - Wednesday, September 23, 2020
significant influence or control as trust
|
| Mr Ian Dennis Fair Nationality: Bahamian,British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Akeel Saeed Baakeel Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
significant influence or control as trust
|
| Mr Mohammed Ahmad Al Dhabaan Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
significant influence or control as trust
|
| Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud Nationality: Citizen Of Guinea-Bissau |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| General Ayed Thawab Aljeaid Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bridgepoint Advisers Limited Wigmore Street, W1U 1FB |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
significant influence or control
|
| Bev Gp Llp Wigmore Street, W1U 1FB |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against MAKSHAFF SERVICES (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAKSHAFF SERVICES (EUROPE) LIMITED | 15 Jun 1992 |