MAK ADVISORS LTD
4 ST JAMES'S PLACE, LONDON SW1A 1NP- Active
- Private Limited Company
- Company No. 07070500
- Last Updated: 01 Mar 2024
Company Profile
MAK ADVISORS LTD was incorporated on Monday, November 9, 2009 as a Private Limited Company with registered address in LONDON. MAK ADVISORS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 15 years and 3 days.
| Name | MAK ADVISORS LTD |
|---|---|
| Company number | 07070500 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ST JAMES'S PLACE LONDON SW1A 1NP |
|---|---|
| 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 Krzysztof Tomasz Maruszewski Nationality: Polish |
Dates: Friday, April 17, 2020 - present
significant influence or control
|
| Ms Marzena Arleta Dutkiewicz Nationality: Polish |
Dates: Tuesday, February 25, 2020 - Friday, April 17, 2020
significant influence or control
|
| Mr Piotr Wroblewski Nationality: Polish |
Dates: Saturday, July 6, 2019 - Tuesday, February 25, 2020
significant influence or control
|
| Sir Colin George Hampden-White Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 6, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against MAK ADVISORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAK ADVISORS LTD | 09 Nov 2009 |
| WINE INVESTMENT EUROPE LTD | 24 Oct 2013 |
| STILNOVISTI INVESTMENTS LTD | 07 Apr 2020 |