BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAS list

Maslow 1 Limited LONDON

Founded in 2015, Maslow 1, classified under reg no. 09919361 is an active company. Currently registered at 20 Churchill Place E14 5HJ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 22nd Dec 2015 Maslow 1 Limited is no longer carrying the name Maslow Lending.

The firm has 3 directors, namely Rasmus A., Giulio P. and Anthony R.. Of them, Anthony R. has been with the company the longest, being appointed on 16 December 2015 and Rasmus A. has been with the company for the least time - from 10 June 2022. As of 8 May 2024, there were 5 ex directors - Stuart S., Adam B. and others listed below. There were no ex secretaries.

Maslow 1 Limited Address / Contact

Office Address 20 Churchill Place
Office Address2 Canary Wharf
Town London
Post code E14 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09919361
Date of Incorporation Wed, 16th Dec 2015
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Rasmus A.

Position: Director

Appointed: 10 June 2022

Giulio P.

Position: Director

Appointed: 18 March 2019

Anthony R.

Position: Director

Appointed: 16 December 2015

Stuart S.

Position: Director

Appointed: 24 July 2020

Resigned: 30 July 2021

Adam B.

Position: Director

Appointed: 07 August 2018

Resigned: 07 July 2021

State Street Administration Services (uk) Limited

Position: Corporate Secretary

Appointed: 30 May 2018

Resigned: 01 August 2022

State Street Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 March 2016

Resigned: 30 May 2018

Vanessa Z.

Position: Director

Appointed: 16 December 2015

Resigned: 10 June 2022

Stefano Q.

Position: Director

Appointed: 16 December 2015

Resigned: 11 June 2017

Markus G.

Position: Director

Appointed: 16 December 2015

Resigned: 18 March 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Alan W. This PSC has significiant influence or control over the company,. Another one in the PSC register is James C. This PSC has significiant influence or control over the company,. Moving on, there is David B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Alan W.

Notified on 6 April 2016
Nature of control: significiant influence or control

James C.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: significiant influence or control

David B.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: significiant influence or control

Company previous names

Maslow Lending December 22, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.