MAKAS LONDON LTD
35 ABILITY PLACE, 37 MILLHARBOUR, LONDON E14 9HB- Active
- Private Limited Company
- Company No. 11164778
- Last Updated: 01 Mar 2024
Company Profile
MAKAS LONDON LTD was incorporated on Tuesday, January 23, 2018 as a Private Limited Company with registered address in LONDON. MAKAS LONDON LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 7 years 1 month and 2 days.
| Name | MAKAS LONDON LTD |
|---|---|
| Company number | 11164778 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ABILITY PLACE 37 MILLHARBOUR LONDON E14 9HB |
|---|---|
| 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 Pawel Andrzej Czekaj Nationality: British |
Dates: Sunday, January 14, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Lukasz Jan Stachera Nationality: Polish |
Dates: Tuesday, November 19, 2019 - Sunday, January 14, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sebastian Jacek Duma Nationality: Polish |
Dates: Thursday, August 16, 2018 - Sunday, January 14, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastian Jacek Duma Nationality: Polish |
Dates: Sunday, May 27, 2018 - Monday, June 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Pawel Czekaj Nationality: Polish |
Dates: Tuesday, January 23, 2018 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAKAS LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAKAS LONDON LTD | 23 Jan 2018 |