G-MAX PROPERTIES LIMITED - PINNER


Company Profile Company Filings

Overview

G-MAX PROPERTIES LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
G-MAX PROPERTIES LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560315. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

G-MAX PROPERTIES LIMITED - PINNER

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

204 FIELD END ROAD
PINNER
HA5 1RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA LOUISE GIOVANDO Dec 1984 British Director 2017-04-24 CURRENT
WATERLOW NOMINEES LIMITED Director 2008-04-09 UNTIL 2008-04-09 RESIGNED
LEANDRO GIOVANDO Jul 1985 Italian Director 2008-04-09 UNTIL 2017-03-27 RESIGNED
DAVID DENNIS CUBY May 1948 British Director 2008-10-10 UNTIL 2017-04-25 RESIGNED
CARLO BUTTACI British Secretary 2008-07-28 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ernest Mahtani 2022-02-02 12/1974 Pinner   Significant influence or control as trust
Ms Bianca Daniell 2020-09-11 7/1978 Pinner   Significant influence or control as trust
Mr Isaac Moses Benjamin Hassan 2018-08-08 - 2022-10-20 8/1982 Gibraltar   Significant influence or control as trust
Mr Darren Paul Cortes 2018-08-08 4/1976 Gibraltar   Significant influence or control as trust
Mr Benjamin Cuby 2018-08-08 5/1975 Gibraltar   Significant influence or control as trust
Mr James Hassan 2016-04-06 - 2022-03-28 11/1946 Pinner   Middlesex Significant influence or control as trust
Mr Adrian Olivero 2016-04-06 - 2021-04-20 5/1967 Pinner   Middlesex Significant influence or control as trust
Mr William Cid Del La Paz 2016-04-06 11/1958 Pinner   Significant influence or control as trust
Mr David Dennis Cuby 2016-04-06 5/1948 Pinner   Significant influence or control as trust
Mr Subash Malkani 2016-04-06 5/1955 Pinner   Significant influence or control as trust
Mr Maurice Perera 2016-04-06 10/1961 Pinner   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWISLODGE LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
WOOLFLODGE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
VALFIN NOMINEES LIMITED PINNER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLOUD NINE HEALTH & BEAUTY LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
OSITECH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DOMALIA (UK) LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
G-SEVENTEEN (UK) LIMITED WEST BYFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DOMALIA SURREY LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PROFESSIONAL TRAVEL INSURANCE COMPANY LIMITED 2-4 WINTON SQUARE Active FULL None Supplied
SLB PROPERTY NO2 LIMITED 36 HILGROVE STREET, ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
SLB PROPERTY NO3 LIMITED 36 HILGROVE STREET, ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
SLB PROPERTY NO4 LIMITED 36 HILGROVE STREET, ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
G-MAX_PROPERTIES_LIMITED - Accounts 2023-04-18 31-07-2022 £-735,712 equity
G-MAX_PROPERTIES_LIMITED - Accounts 2022-03-10 31-07-2021 £-735,090 equity
G-MAX_PROPERTIES_LIMITED - Accounts 2021-04-20 31-07-2020 £-734,348 equity
G-MAX_PROPERTIES_LIMITED - Accounts 2020-03-24 31-07-2019 £-733,845 equity
G-MAX_PROPERTIES_LIMITED - Accounts 2019-04-25 31-07-2018 £-733,845 equity
G-MAX_PROPERTIES_LIMITED - Accounts 2018-05-01 31-07-2017 £-676,112 equity
G-MAX_PROPERTIES_LIMITED - Accounts 2017-04-27 31-07-2016 £32,373 Cash £-628,307 equity
G-MAX_PROPERTIES_LIMITED - Accounts 2016-04-26 31-07-2015 £23,550 Cash £-580,354 equity

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