Maxima Hospitality Investments Limited

Company Name	Maxima Hospitality Investments Limited
Director	Duncan Garfield Leslie Shakeshaft
Company Status	Active
Company Number	07258646
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Duncan Garfield Leslie Shakeshaft
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 51 Linden Gardens London W2 4HQ

Director Name	Mr Tunc Guven
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Coordinator
Country of Residence	England
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Metin Guvener
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Mark Robert Lebihan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Construction Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Cavendish Square London W1G 0PD

Secretary Name	Mark Robert Lebihan
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	8 Cavendish Square London W1G 0PD

Secretary Name	Mr Metin Guvener
Status	Resigned
Appointed	22 December 2011(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	8 Cavendish Square London W1G 0PD

Director Name	Mr Gafar Gurbanov
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Southampton Row London WC1B 5HA

Contact

Website	triangle.co.uk
Email address	[email protected]
Telephone	020 74958000
Telephone region	London

Location

Registered Address	Flat 1 51 Linden Gardens London W2 4HQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£820,104
Gross Profit	£690,916
Net Worth	£101,149
Cash	£83,070
Current Liabilities	£332,710

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

1 November 2023	Registered office address changed from 136 High Holborn London WC1V 6PX England to Flat 1 Linden Gardens London W2 4HQ on 1 November 2023 (1 page)
1 November 2023	Registered office address changed from Flat 1 Linden Gardens London W2 4HQ England to Flat 1 51 Linden Gardens London W2 4HQ on 1 November 2023 (1 page)
3 August 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 April 2023	Cessation of Chateau Services (Uk) Limited as a person with significant control on 27 April 2023 (1 page)
28 April 2023	Notification of Julie Margaret Welsh as a person with significant control on 27 April 2023 (2 pages)
8 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
1 September 2021	Register inspection address has been changed from 21 Southampton Row London WC1B 5HA England to 136 High Holborn London WC1V 6PX (1 page)
16 August 2021	Registered office address changed from C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ England to 136 High Holborn London WC1V 6PX on 16 August 2021 (1 page)
12 August 2021	Registered office address changed from 2-6 Southampton Row London WC1B 4AA England to C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ on 12 August 2021 (1 page)
30 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
8 September 2020	Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA on 8 September 2020 (1 page)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
10 July 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06 (3 pages)
8 July 2020	Termination of appointment of Gafar Gurbanov as a director on 6 July 2020 (1 page)
8 July 2020	Notification of Chateau Services (Uk) Limited as a person with significant control on 6 July 2020 (2 pages)
8 July 2020	Cessation of Triangle Investments and Development Limited as a person with significant control on 6 July 2020 (1 page)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
8 February 2018	Director's details changed for Mr. Gafar Gurbanov on 29 January 2018 (2 pages)
10 May 2017	Director's details changed for Mr Duncan Garfield Leslie Shakeshaft on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Duncan Garfield Leslie Shakeshaft on 10 May 2017 (2 pages)
4 May 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
4 May 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
12 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
12 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
6 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
6 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page)
6 October 2015	Termination of appointment of Metin Guvener as a director on 10 September 2015 (1 page)
6 October 2015	Appointment of Mr Duncan Garfield Leslie Shakeshaft as a director on 10 September 2015 (2 pages)
6 October 2015	Appointment of Mr Gafar Gurbanov as a director on 10 September 2015 (2 pages)
6 October 2015	Termination of appointment of Tunc Guven as a director on 10 September 2015 (1 page)
6 October 2015	Termination of appointment of Metin Guvener as a director on 10 September 2015 (1 page)
6 October 2015	Appointment of Mr Gafar Gurbanov as a director on 10 September 2015 (2 pages)
6 October 2015	Termination of appointment of Tunc Guven as a director on 10 September 2015 (1 page)
6 October 2015	Appointment of Mr Duncan Garfield Leslie Shakeshaft as a director on 10 September 2015 (2 pages)
11 September 2015	Termination of appointment of Metin Guvener as a secretary on 9 September 2015 (1 page)
11 September 2015	Termination of appointment of Metin Guvener as a secretary on 9 September 2015 (1 page)
29 June 2015	Director's details changed for Mr Tunc Guven on 2 February 2014 (2 pages)
29 June 2015	Director's details changed for Mr Tunc Guven on 2 February 2014 (2 pages)
29 June 2015	Director's details changed for Mr Metin Guvener on 10 May 2015 (2 pages)
29 June 2015	Director's details changed for Mr Metin Guvener on 10 May 2015 (2 pages)
29 June 2015	Director's details changed for Mr Tunc Guven on 2 February 2014 (2 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
31 October 2013	Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
31 October 2013	Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
25 October 2013	Company name changed triangle (hospitality) LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
25 October 2013	Company name changed triangle (hospitality) LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
20 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
22 March 2012	Company name changed property dimensions development LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
22 March 2012	Company name changed property dimensions development LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
17 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
17 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
6 January 2012	Appointment of Mr Metin Guvener as a secretary (1 page)
6 January 2012	Termination of appointment of Mark Lebihan as a secretary (1 page)
6 January 2012	Termination of appointment of Mark Lebihan as a director (1 page)
6 January 2012	Termination of appointment of Mark Lebihan as a secretary (1 page)
6 January 2012	Appointment of Mr Metin Guvener as a secretary (1 page)
6 January 2012	Termination of appointment of Mark Lebihan as a director (1 page)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
9 March 2011	Director's details changed for Mr Mark Robert Lebihan on 1 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Mark Robert Lebihan on 1 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Mark Robert Lebihan on 1 March 2011 (2 pages)
19 May 2010	Incorporation (23 pages)
19 May 2010	Incorporation (23 pages)

Maxima Hospitality Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London