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Company Information for

MAXINVEST LIMITED

3-4 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD,
Company Registration Number
10010897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maxinvest Ltd
MAXINVEST LIMITED was founded on 2016-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maxinvest Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MAXINVEST LIMITED
 
Legal Registered Office
3-4 HARBOUR YARD
CHELSEA HARBOUR
LONDON
SW10 0XD
 
Filing Information
Company Number 10010897
Company ID Number 10010897
Date formed 2016-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts 
Last Datalog update: 2020-02-07 10:01:20
Primary Source:Companies House
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Companies with same name MAXINVEST LIMITED
The following companies were found which have the same name as MAXINVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXINVEST INDEPENDENT FINANCIAL SERVICES 2 AIR BALLOON ROAD ST GEORGE ST GEORGE BRISTOL BS5 8LA Dissolved Company formed on the 1987-10-21
MAXINVEST LIMITED UNIT 1 26 CLEVLAND ROAD SOUTH WOODFORD SOUTH WOODFORD LONDON E18 2AN Dissolved Company formed on the 2011-06-08
MAXINVEST ALLIANCE LLP 372 OLD STREET SUITE 1 LONDON EC1V 9LT Active - Proposal to Strike off Company formed on the 2014-03-14
MAXINVEST FINANCIAL GROUP INC. SUITE 8 3261 KENNEDY ROAD TORONTO Ontario M1V 2K1 Dissolved Company formed on the 2003-12-08
MAXINVEST LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. Dissolved Company formed on the 1989-08-10
MAXINVEST PTE. LTD. BUKIT BATOK CRESCENT Singapore 658065 Dissolved Company formed on the 2013-12-14
MAXINVEST LIMITED Unknown Company formed on the 2016-08-23
Maxinvest Co. Delaware Unknown
Maxinvest International, Inc. Delaware Unknown
MAXINVEST LLC Delaware Unknown
MAXINVEST INVESTMENTS LLC 1000 BRICKELL AVE SUITE 400 MIAMI FL 33131 Active Company formed on the 2014-08-13
MAXINVEST AS Stakkevollvegen 12 TROMSØ 9010 Active Company formed on the 2009-09-28
MaxInvest Oy Westendintie 14 B 2 ESPOO 02160 Active Company formed on the 2005-11-03
MAXINVEST REAL ESTATE INC 39-36 28TH ST FL 1 Queens LONG ISLAND CITY NY 11101 Active Company formed on the 2019-07-31
MAXINVEST LIMITED 'LARA BUILDINGS' LEVEL 1, GUZEPPI CALLEJA STREET, IKLIN Unknown
MAXINVEST HOLDING LLC 37-14 34 street apt s5b LONG ISLAND CITY NY 11101 Active Company formed on the 2022-09-19
MAXINVEST GLOBAL PLC 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ Active Company formed on the 2024-02-28
MAXINVESTMENTS, LLC 4400 N HOLIDAY HILL RD APT 1603 MIDLAND TX 79707 Active Company formed on the 2022-12-06

Company Officers of MAXINVEST LIMITED

Current Directors
Officer Role Date Appointed
GEORGES HABIB ANDRAOS
Director 2016-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2016-02-17 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGES HABIB ANDRAOS ARTEFATTO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
GEORGES HABIB ANDRAOS AOS HOLDING LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
GEORGES HABIB ANDRAOS SEAMORE DEVELOPMENTS LIMITED Director 2007-04-05 CURRENT 2007-04-05 Liquidation
GEORGES HABIB ANDRAOS ANDRAOS ASSOCIATES LIMITED Director 1995-05-26 CURRENT 1995-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGES HABIB ANDRAOS / 07/11/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HABIB ANDRAOS / 07/11/2017
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 1st Floor, Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ United Kingdom
2017-11-07PSC04Change of details for Mr George Habib Andraos as a person with significant control on 2017-11-07
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-12SH0105/12/16 STATEMENT OF CAPITAL GBP 120
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-04AP01DIRECTOR APPOINTED MR GEORGE HABIB ANDRAOS
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-03-04SH0104/03/16 STATEMENT OF CAPITAL GBP 100
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2016-02-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAXINVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXINVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXINVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXINVEST LIMITED

Intangible Assets
Patents
We have not found any records of MAXINVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXINVEST LIMITED
Trademarks
We have not found any records of MAXINVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXINVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAXINVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXINVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXINVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXINVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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