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 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
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 |
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 |