MAKSHAFF SERVICES (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAKSHAFF SERVICES (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAKSHAFF SERVICES (EUROPE) LIMITED was incorporated 31 years ago on 15/06/1992 and has the registered number: 02722885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAKSHAFF SERVICES (EUROPE) LIMITED was incorporated 31 years ago on 15/06/1992 and has the registered number: 02722885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAKSHAFF SERVICES (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HOLME PRIVATE OFFICE
LONDON
NW1 4NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASIF JAMAL | Nov 1961 | Pakistani | Director | 2019-10-01 | CURRENT |
MS ALISON GEORGINA JANE SIMPSON | Jun 1962 | British | Director | 2011-12-16 UNTIL 2023-04-26 | RESIGNED |
JOHN SIMON ELLMAN BROWN | Jul 1958 | British | Secretary | 1996-09-25 UNTIL 2001-01-12 | RESIGNED |
RICHARD HENRY EVANS | British | Secretary | 2004-05-20 UNTIL 2023-10-17 | RESIGNED | |
SAVVAS COSTA THEMISTOCLEOUS | Cypriot | Secretary | 1992-09-04 UNTIL 1996-09-25 | RESIGNED | |
GERALD LESLIE JONES | Dec 1939 | Secretary | 2001-01-12 UNTIL 2001-07-18 | RESIGNED | |
SOPHI PAULA VICTOR IRVINE | Nov 1963 | Secretary | 2001-07-18 UNTIL 2004-05-20 | RESIGNED | |
GEORGES ELIAS KANAAN | Nov 1946 | American | Director | 1992-09-04 UNTIL 1996-11-18 | RESIGNED |
DENNIS ALAN CHATTERWAY | Nominee Secretary | 1992-06-15 UNTIL 1992-09-04 | RESIGNED | ||
DARREN SUMICH | Nov 1975 | Australian | Director | 2006-07-24 UNTIL 2008-02-29 | RESIGNED |
SAVVAS COSTA THEMISTOCLEOUS | Cypriot | Director | 1992-09-04 UNTIL 1996-09-25 | RESIGNED | |
HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1992-06-15 UNTIL 1992-09-04 | RESIGNED | ||
PETER CHARLES FENTON PETTIT | Nov 1935 | British | Director | 1993-05-09 UNTIL 2006-07-31 | RESIGNED |
MR SAMUEL RICHARD KELLY | Aug 1981 | New Zealander | Director | 2010-03-25 UNTIL 2011-12-16 | RESIGNED |
MR RONALD WILLIAM GIBBS | Apr 1957 | British | Director | 2008-02-29 UNTIL 2009-06-02 | RESIGNED |
ROBERT ZAFER JUREIDINI | Apr 1947 | British | Director | 2018-09-05 UNTIL 2019-10-01 | RESIGNED |
GERALD LESLIE JONES | Dec 1939 | Director | 1997-07-08 UNTIL 2005-01-01 | RESIGNED | |
MR GARETH JOHN HARBINSON | Oct 1979 | British | Director | 2009-07-06 UNTIL 2010-03-25 | RESIGNED |
RICHARD HENRY EVANS | British | Director | 2018-09-05 UNTIL 2023-10-17 | RESIGNED | |
ALI AL SHAIBANY | Nov 1963 | British | Director | 1997-02-27 UNTIL 2018-09-05 | RESIGNED |
JOHN SIMON ELLMAN BROWN | Jul 1958 | British | Director | 1996-11-18 UNTIL 1997-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stanford Holdco Limited | 2021-06-01 | Jersey | Significant influence or control as trust | |
Mr Faisal Bin Adel Abu Khalaf | 2018-06-15 | 4/1975 | Riyadh 12254-7615 | Significant influence or control |
Mr John Douglas Campbell | 2016-11-16 - 2020-09-23 | 1/1943 | Significant influence or control as trust | |
Bridgepoint Advisers Limited | 2016-04-06 - 2020-12-16 | London | Significant influence or control | |
Bev Gp Llp | 2016-04-06 - 2020-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mohammed Ahmad Al Dhabaan | 2016-04-06 - 2018-09-25 | 4/1968 | Significant influence or control as trust | |
Mr Akeel Saeed Baakeel | 2016-04-06 - 2018-09-25 | 6/1946 | Significant influence or control as trust | |
Mr Ian Dennis Fair | 2016-04-06 | 2/1948 | London | Significant influence or control as trust |
General Ayed Thawab Aljeaid | 2016-04-06 | 2/1956 | London | Significant influence or control |
Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud | 2016-04-06 | 7/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAKSHAFF SERVICES (EUROPE) LIMITED | 2023-07-13 | 31-12-2022 | 1,091 Cash -922,680 equity |
Makshaff Services (Europe) Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £42,799 Cash £-889,303 equity |
Makshaff Services (Europe) Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £33,428 Cash £-866,907 equity |
Makshaff Services (Europe) Limited - Period Ending 2019-12-31 | 2020-10-16 | 31-12-2019 | £53,223 Cash £-322,956 equity |
Makshaff Services (Europe) Limited - Period Ending 2018-12-31 | 2019-09-20 | 31-12-2018 | £86,536 Cash £-323,712 equity |