MAXFIELD VENTURES LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 04398491
- Last Updated: 01 Mar 2024
Company Profile
MAXFIELD VENTURES LIMITED was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in LONDON. MAXFIELD VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 3 days.
| Name | MAXFIELD VENTURES LIMITED |
|---|---|
| Company number | 04398491 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mr. Igor Kerez Nationality: Israeli |
Dates: Sunday, March 19, 2017 - present
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 March |
| Next annual accounts due | 31 December 2023, (-419 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against MAXFIELD VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAXFIELD VENTURES LIMITED | 19 Mar 2002 |