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 - LONDON

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL HAYAT PUBLISHING COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
MEDIA COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAHA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SYNDIGITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities