MASLOW 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASLOW 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASLOW 1 LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASLOW 1 LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASLOW 1 LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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
20 CHURCHILL PLACE
LONDON
E14 5HJ
This Company Originates in : United Kingdom
Previous trading names include:
MASLOW LENDING LIMITED (until 22/12/2015)
MASLOW LENDING LIMITED (until 22/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIULIO PASSANISI | Oct 1981 | Italian | Director | 2019-03-18 | CURRENT |
MR ANTHONY CHARLES MANWARING ROBERTSON | May 1981 | British | Director | 2015-12-16 | CURRENT |
RASMUS JOHAN ANDERSEN | Nov 1996 | Danish | Director | 2022-06-10 | CURRENT |
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED | Corporate Secretary | 2018-05-30 UNTIL 2022-08-01 | RESIGNED | ||
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-03-01 UNTIL 2018-05-30 | RESIGNED | ||
MS VANESSA LUISE TINKLER ZAMPIGA | Dec 1974 | New Zealander | Director | 2015-12-16 UNTIL 2022-06-10 | RESIGNED |
MR MARKUS ANDREAS GLOEL | Sep 1979 | Finnish | Director | 2015-12-16 UNTIL 2019-03-18 | RESIGNED |
MR STEFANO QUESTA | Mar 1981 | Italian | Director | 2015-12-16 UNTIL 2017-06-11 | RESIGNED |
MR. STUART VINCENT SWIFT | Sep 1980 | British | Director | 2020-07-24 UNTIL 2021-07-30 | RESIGNED |
MR ADAM SHERIF BAGHDADI | Jun 1990 | British | Director | 2018-08-07 UNTIL 2021-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Bonderman | 2016-04-06 - 2020-05-01 | 11/1942 | Fort Worth Texas | Significant influence or control |
Mr James George Coulter | 2016-04-06 - 2020-05-01 | 12/1959 | Fort Worth Texas | Significant influence or control |
Mr Alan Samuel Waxman | 2016-04-06 | 9/1974 | San Francisco California | Significant influence or control |