MAESTRO (HOLDINGS 1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07474360. The registration start date is December 20, 2010. The current status is Liquidation.
Company Number | 07474360 |
Company Name | MAESTRO (HOLDINGS 1) LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-12-20 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2020-03-31 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2016-12-28 |
Returns Last Update | 2015-11-30 |
Confirmation Statement Due Date | 2021-01-11 |
Confirmation Statement Last Update | 2019-11-30 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
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EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARDMAN, Steven Neville | Director (Active) | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | May 1968 / 22 December 2010 |
British / Uk |
Solicitor |
HINTON, Thomas Edward | Director (Active) | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | March 1979 / 28 October 2015 |
British / United Kingdom |
Chief Finance Officer |
MACHIELS, Eric Philippe Marianne, Dr | Director (Active) | First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, United Kingdom, NN4 7YJ | July 1966 / 22 December 2010 |
Belgian / United Kingdom |
Director |
ATTERBURY, Karen Lorraine | Secretary (Resigned) | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | / 18 September 2015 |
/ |
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BISSET, Graham Ferguson | Secretary (Resigned) | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ | / 19 January 2015 |
/ |
|
CALDER, Samantha Jane | Secretary (Resigned) | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | / 22 December 2010 |
/ |
|
LONG, Jacqueline | Secretary (Resigned) | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | / 30 December 2015 |
/ |
|
AIKMAN, Elizabeth Jane | Director (Resigned) | First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, United Kingdom, NN4 7YJ | December 1965 / 22 December 2010 |
British / United Kingdom |
Finance Director |
BOYD, Gordon Alexander | Director (Resigned) | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | February 1960 / 12 March 2012 |
British / United Kingdom |
Chief Financial Officer |
COX, Murray James Milton | Director (Resigned) | 2 Lambs Passage, London, United Kingdom, EC1Y 8BB | November 1983 / 20 December 2010 |
British / United Kingdom |
Solicitor |
TRUSEC LIMITED | Nominee Director (Resigned) | 2 Lambs Passage, London, United Kingdom, EC1Y 8BB | / 20 December 2010 |
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Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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