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MAYA INVESTMENTS LIMITED

MAYA INVESTMENTS LIMITED is an active private limited company, incorporated on 1 March 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 28 June 2023, are next due on 28 March 2025, and fall under the accounts category: Total Exemption Full. MAYA INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05378773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1582 HONEYPOT LANE
Address Line 2DEVONSHIRE HOUSE
Post TownSTANMORE
CountryENGLAND
PostcodeHA7 1JS

Accounts

Accounting Reference Date28th June
Accounts Next Due Date28/03/2025
Accounts Last Made Up Date28/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MAYA INVESTMENTS LIMITED

Directors

(The company's officers)
MR DARIO LEOPOLDO OMERO CALOGERO
(~61 year old Italian national)
582 HONEYPOT LANE, DEVONSHIRE HOUSE, STANMORE, HA7 1JS, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ITALY
Appointed on 28/06/2019
MR PIETRO GIUSEPPE MARIO CALOGERO
(~32 year old Italian national)
582 HONEYPOT LANE, DEVONSHIRE HOUSE, STANMORE, HA7 1JS, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ITALY
Appointed on 28/02/2020
MS EUGENIA ROTARU
(~52 year old British national)
582 HONEYPOT LANE, DEVONSHIRE HOUSE, STANMORE, HA7 1JS, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 20/07/2015
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
(British national)
582 HONEYPOT LANE, DEVONSHIRE HOUSE, STANMORE, HA7 1JS, ENGLAND
  • Current Secretary
Appointed on 09/09/2008

Shareholders

(Persons of Significant Control)
Mr Dario Leopoldo Omero Calogero
(~61 year old Italian national)
582, Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • ICS INTERNATIONAL CORPORATE SERVICES LIMITED
  • MRS EUGENIA ROTARU
  • MRS EUGENIA ROTARU
  • MS EUGENIA ROTARU
  • MS EUGENIA ROTARU
  • ICS INTERNATIONAL CORPORATE SERVICES LIMITED
  • MRS EUGENIA ROTARU
  • MS EUGENIA ROTARU
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)

MAYA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA7 1JS.

Map of MAYA INVESTMENTS LIMITED at local scale
Map of MAYA INVESTMENTS LIMITED at local scale
Map of MAYA INVESTMENTS LIMITED at district scale
Map of MAYA INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA7 1JS

Other companies with registered offices in HA7 1JS:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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