MAVEN PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | MAVEN PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC299736 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAVEN PROPERTY INVESTMENTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MAVEN PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | First Floor Kintyre House 205 West George Street G2 2LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAVEN PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED | Jul 04, 2006 | Jul 04, 2006 |
| PACIFIC SHELF 1373 LIMITED | Mar 28, 2006 | Mar 28, 2006 |
What are the latest accounts for MAVEN PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MAVEN PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for MAVEN PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 24 pages | AA | ||
Termination of appointment of Andrew Richard Whiteley as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 16 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 34 pages | PARENT_ACC | ||
Appointment of Mr Paul Mcphie Johnston as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Colin James Anderson as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Richard Whiteley as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 16 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr William Alexander Kennedy on May 22, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Who are the officers of MAVEN PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Colin James | Director | 205 West George Street G2 2LW Glasgow First Floor Kintyre House | Scotland | British | Investment Manager | 218047120001 | ||||
| JOHNSTON, Paul Mcphie | Director | 205 West George Street G2 2LW Glasgow First Floor Kintyre House | Scotland | British | Investment Manager | 87082600003 | ||||
| KENNEDY, William Alexander | Director | 205 West George Street G2 2LW Glasgow First Floor Kintyre House Scotland | Scotland | British | Chartered Accountant | 136871920007 | ||||
| NIXON, William Robert | Director | 205 West George Street G2 2LW Glasgow First Floor Kintyre House Scotland | Scotland | British | Investment Manager | 12017090002 | ||||
| DAVIES, Susan May | Secretary | The Coach House Auchengillan G63 9AU Blanefield Stirlingshire | British | Teacher | 113949560001 | |||||
| YOUNG, Lorraine Elizabeth | Secretary | High Street TN9 1BE Tonbridge 190 Kent United Kingdom | 168401080001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANSTEE, Eric Edward | Director | 50 Drymen Road Bearsden G61 2RH Glasgow Exchange House East Dunbartonshire Scotland | England | British | Company Director | 76479900003 | ||||
| CARRICK SMITH, John Alan | Director | Bakers Farmhouse Higher Halstock Leigh BA22 9QY Yeovil Somerset | United Kingdom | British | Consultant | 67274460001 | ||||
| CHRISTENSEN, Matt | Director | Rue Jules Valles 75001 Paris 8 France | France | Us | Company Director | 119521950001 | ||||
| DAVIES, Robert Elwyn Sandell | Director | Auchengillan G63 9AU Glasgow The Coach House | Scotland | British | Fund Manager | 137570680001 | ||||
| DAVIES, Susan May | Director | The Coach House Auchengillan G63 9AU Blanefield Stirlingshire | Scotland | British | Teacher | 113949560001 | ||||
| GREENHALGH, John William | Director | Cannon Street EC4M 6XH London 30 United Kingdom | United Kingdom | British | Director | 15630560001 | ||||
| KENT, John Christian William | Director | 50 Drymen Road Bearsden G61 2RH Glasgow Exchange House East Dunbartonshire Scotland | England | British | Company Director | 151277540002 | ||||
| LAFFERTY, Henry | Director | Cannon Street EC4M 6XH London 30 United Kingdom | England | British | Company Director | 146249130001 | ||||
| PANU, Stella | Director | 205 West George Street G2 2LW Glasgow First Floor Kintyre House Scotland | United Kingdom | British | Investment Manager | 148568840002 | ||||
| WALTON MASTERS, David Ralph | Director | Hatchet Lane Farm Hatchet Lane SL5 8QE Ascot Berkshire | England | British | Company Director | 7332180001 | ||||
| WHITELEY, Andrew Richard | Director | 205 West George Street G2 2LW Glasgow First Floor Kintyre House | England | British | Investment Manager | 218046150001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MAVEN PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Capital Investments Limited | Jun 30, 2016 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0