OpenCompanies

Maxima Hospitality Investments Limited

Company number
07258646
Status
Active
Type
Private Limited Company
Incorporated
19 May 2010
Nature of business
Hotels and similar accommodation

Registered office

Flat 1
51 Linden Gardens
London
W2 4HQ

Previous names

  • Property Dimensions Development Limited (until 22 Mar 2012)
  • Triangle (Hospitality) Limited (until 25 Oct 2013)
  • Triangle Hotels & Resorts Limited (until 9 Jul 2020)

Officers

NameRoleAppointedResigned
LEBIHAN, Mark Robert Director 19 May 2010 22 Dec 2011
LEBIHAN, Mark Robert Secretary 19 May 2010 22 Dec 2011
GUVENER, Metin Secretary 22 Dec 2011 9 Sep 2015
GUVENER, Metin Director 19 May 2010 10 Sep 2015
GUVEN, Tunc Director 19 May 2010 10 Sep 2015
GURBANOV, Gafar Director 10 Sep 2015 6 Jul 2020
SHAKESHAFT, Duncan Garfield Leslie Director 10 Sep 2015

Control

NameNature of controlNotifiedCeased
Triangle Investments And Development Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Jul 2020
Chateau Services (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Jul 2020 27 Apr 2023
Ms Julie Margaret Welsh Ownership Of Shares 75 To 100 Percent 27 Apr 2023 16 Dec 2025
Mr Duncan Garfield Leslie Shakeshaft Ownership Of Shares 75 To 100 Percent 16 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £100 - 1
30 Jun 2024 - -£14,730 £68 1
30 Jun 2023 - -£12,682 - 1
30 Jun 2022 - £100 £9,253 1
30 Jun 2021 - £2,118,084 £1,233 1
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - £164,266 £508,370 -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - £67,297 £145,411 -
30 Jun 2013 £820,104 £101,149 £83,070 -
31 May 2012 - - - -
31 May 2011 - - - -

Connections

Companies at the same address

Data