MASSIMA MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASSIMA MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASSIMA MANAGEMENT LIMITED was incorporated 26 years ago on 26/06/1997 and has the registered number: 03393066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.
MASSIMA MANAGEMENT LIMITED was incorporated 26 years ago on 26/06/1997 and has the registered number: 03393066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.
MASSIMA MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2022 | 24/09/2024 |
Registered Office
EIGHTH FLOOR NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUNO THIERRY SEBASTIEN MICHEL | Apr 1961 | French | Director | 1997-12-03 | CURRENT |
AMANDA JANE THOMAS | May 1972 | British | Director | 2001-03-05 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-06-26 UNTIL 1998-07-17 | RESIGNED | ||
WK CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-12-01 UNTIL 2020-12-15 | RESIGNED | ||
M W DOUGLAS AND COMPANY LIMITED | Corporate Secretary | 2006-05-24 UNTIL 2007-12-01 | RESIGNED | ||
DAVID MACKENZIE DONALD MILLS | May 1944 | British | Director | 1997-07-01 UNTIL 2001-04-10 | RESIGNED |
SUZANNE HANKS | Mar 1965 | British | Director | 2000-03-21 UNTIL 2000-09-30 | RESIGNED |
TEMPLE DIRECT LIMITED | Nominee Director | 1997-06-26 UNTIL 1997-07-01 | RESIGNED | ||
MR ALWIN MARTIN TAMOSIUS | Feb 1951 | British | Secretary | 2003-06-20 UNTIL 2006-05-24 | RESIGNED |
LECONFIELD SECRETARIES LIMITED | Secretary | 2000-09-30 UNTIL 2003-06-20 | RESIGNED | ||
SUZANNE HANKS | Mar 1965 | British | Secretary | 1998-07-17 UNTIL 2000-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bruno Thierry Sebastien Michel | 2016-04-06 | 4/1961 | Bicester Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |