# G-Max Properties Limited

## Details

- **Company number:** [06560315](https://find-and-update.company-information.service.gov.uk/company/06560315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2008
- **Registered office:** 204 FIELD END ROAD, PINNER, HA5 1RD
- **Nature of business:** [79110](/sic/79110) Travel agency activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIOVANDO, Gemma Louise | director | 24 Apr 2017 |  |
| CUBY, David Dennis | director | 10 Oct 2008 | 25 Apr 2017 |
| BUTTACI, Carlo | secretary | 28 Jul 2008 | 28 Mar 2017 |
| GIOVANDO, Leandro | director | 9 Apr 2008 | 27 Mar 2017 |
| WATERLOW NOMINEES LIMITED | corporate-director | 9 Apr 2008 | 9 Apr 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 David Dennis Cuby | 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 Maurice Perera | significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| Mr Isaac Moses Benjamin Hassan | significant-influence-or-control-as-trust | 8 Aug 2018 | 20 Oct 2022 |
| Mr James Hassan | significant-influence-or-control-as-trust | 6 Apr 2016 | 28 Mar 2022 |
| Mr Adrian Olivero | significant-influence-or-control-as-trust | 6 Apr 2016 | 20 Apr 2021 |



## 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 | - |






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