OpenCompanies

G-Max Properties Limited

Company number
06560315
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 2008
Nature of business
Travel agency activities

Registered office

204 Field End Road
Pinner
HA5 1RD

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Director 9 Apr 2008 9 Apr 2008
GIOVANDO, Leandro Director 9 Apr 2008 27 Mar 2017
BUTTACI, Carlo Secretary 28 Jul 2008 28 Mar 2017
CUBY, David Dennis Director 10 Oct 2008 25 Apr 2017
GIOVANDO, Gemma Louise Director 24 Apr 2017

Control

NameNature of controlNotifiedCeased
Mr Adrian Olivero Significant Influence Or Control As Trust 6 Apr 2016 20 Apr 2021
Mr James Hassan Significant Influence Or Control As Trust 6 Apr 2016 28 Mar 2022
Mr Isaac Moses Benjamin Hassan Significant Influence Or Control As Trust 8 Aug 2018 20 Oct 2022
Mr Michael Ernest Mahtani Significant Influence Or Control As Trust 2 Feb 2022
Ms Bianca Daniell Significant Influence Or Control As Trust 11 Sep 2020
Mr Darren Paul Cortes Significant Influence Or Control As Trust 8 Aug 2018
Mr Benjamin Cuby Significant Influence Or Control As Trust 8 Aug 2018
Mr Subash Malkani Significant Influence Or Control As Trust 6 Apr 2016
Mr Maurice Perera Significant Influence Or Control As Trust 6 Apr 2016
Mr William Cid Del La Paz Significant Influence Or Control As Trust 6 Apr 2016
Mr David Dennis Cuby Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£771,222 - 1
31 Jul 2024 -£741,282 - 1
31 Jul 2023 -£740,578 £72,419 0
31 Jul 2022 -£735,712 - 0
31 Jul 2021 -£735,090 - 0
31 Jul 2020 -£734,348 - 0
31 Jul 2019 -£733,845 - -
31 Jul 2018 -£733,845 - -
31 Jul 2017 -£676,112 - -
31 Jul 2016 - £32,373 -
31 Jul 2015 - £23,550 -
31 Jul 2014 - £22,043 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -

Connections

Companies at the same address

Data