MAYA DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

MAYA DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
MAYA DEVELOPMENTS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729797. The accounts status is SMALL and accounts are next due on 30/04/2024.

MAYA DEVELOPMENTS LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

37 BROADHURST GARDENS
NW6 3QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YEHONATAN ELLA Jan 1946 Israeli Director 1999-03-10 CURRENT
ILANA ELLA Jan 1949 Israeli Director 2002-03-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-03-10 RESIGNED
MR YITSHAK ELLA Feb 1969 Israeli Director 2019-10-29 UNTIL 2023-06-28 RESIGNED
YITSHAK ISAAC ELLA British Secretary 2003-02-25 UNTIL 2023-06-28 RESIGNED
RIKI ELLA Secretary 2002-03-01 UNTIL 2003-02-25 RESIGNED
ILANA ELLA Jan 1949 Israeli Secretary 1999-03-10 UNTIL 2002-03-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-03-10 UNTIL 1999-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yehonatan Ella 2016-09-11 1/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Ilana Ella 2016-09-11 1/1949 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON BRIDGE HOTELS LIMITED Active FULL 55100 - Hotels and similar accommodation
REPAIRSECOND LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
TABARD DEVELOPMENTS LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MAYA DEVELOPMENTS LIMITED - Filleted accounts 2023-08-25 31-07-2022 £53,473 Cash £2,274,818 equity
MAYA DEVELOPMENTS LIMITED - Filleted accounts 2022-04-26 31-07-2021 £127,776 Cash £1,842,734 equity

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