MAXIMO DESARROLLO LIMITED

MAXIMO DESARROLLO LIMITED is an active private limited company, incorporated on 5 March 2019. The nature of the business includes Other credit granting n.e.c. and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. MAXIMO DESARROLLO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CROWN HOUSE
Address Line 2	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	30/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/03/2024
Last Made Up Date	04/03/2023

Return

Next Due Date	02/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

66190 - Activities auxiliary to financial intermediation n.e.c.

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MAXIMO DESARROLLO LIMITED

Directors

(The company's officers)

MR JOAQUIN JULIAN ECHEVARRIA BASTANTE

(~42 year old Spanish national)

. CALLE ATALAYA 16 2DO IZQUIERDA, CIUDAD REAL, CIUDAD REAL, 13002, SPAIN

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SPAIN

Appointed on 05/03/2019

MISTER CARLOS LORENZO ESCRIBANO AG

(~63 year old Spanish national)

PLAZA DE LA CATEDRAL PLAZA DE LA CATEDRAL 4, 2B, ALBACETE, ALBACETE, 02001, SPAIN

Current Director
Gives occupation as LAWYER
Usually resident in SPAIN

Appointed on 22/06/2020

MR JORGE EDUARDO FERNANDEZ GOÑI

(~74 year old Uruguayan national)

CALLE CELIAR 3331, MONTEVIDEO, 12100, URUGUAY

Current Director
Gives occupation as BUSINESSMAN
Usually resident in URUGUAY

Appointed on 07/08/2020

MR. FRANCISCO REINA MARTINEZ

(~61 year old Spanish national)

56 CALLE LA HISTORIA, ALBACETE, ALBACETE, 02008, SPAIN

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SPAIN

Appointed on 11/12/2019

Shareholders

(Persons of Significant Control)

Mr Joaquin Julian Echevarria Bastante

(~42 year old Spanish national)

., Calle Atalaya 16 2do Izquierda, Ciudad Real, Ciudad Real, 13002, Spain

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 05/03/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)