MAXIMA DEVELOPMENTS LIMITED
SUITE 5, 2ND FLOOR, BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LS- Liquidation
- Private Limited Company
- Company No. 10264227
- Last Updated: 01 Mar 2024
Company Profile
MAXIMA DEVELOPMENTS LIMITED was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MAXIMA DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 4 months and 7 days.
| Name | MAXIMA DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10264227 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5, 2ND FLOOR, BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
|---|---|
| Country Of Origin |
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 Stuart Thomas Niven Nationality: British |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The One Collection Leisure Ltd Picktree Lane, DH3 3SY |
Dates: Sunday, September 1, 2019 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
|
| High Street Commercial Finance Limited All Saints Business Centre, NE1 2ET |
Dates: Tuesday, July 5, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Tuesday, July 5, 2016 - Tuesday, July 5, 2016
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAXIMA DEVELOPMENTS LIMITED | 05 Jul 2016 |