MAX PROPERTY GROUP LIMITED
Company is dissolved
General Information
NAME
MAX PROPERTY GROUP LIMITED
COMPANY NUMBER
06492721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/02/2008
(16 years and 10 months old)
WEBSITE
www.maxpropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
04/02/2008
14/08/2008
PRESTBURY 1 NINETEEN LIMITED
LONDON
SW1E 5LB
c/o Revantage Real Estate Limite
13th Floor, Nova South
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/12/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 11/12/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
Credit Risk Overview
Want to learn more about MAX PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAX PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 34 Past: 371 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 48 Past: 582 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAX PROPERTY GROUP PLC | N/A | N/A |
| MAX BARS LP | Active - Newly Incorporated | View Report |
| MAX INDUSTRIAL LP | Active - Newly Incorporated | View Report |
| MAX INDUSTRIAL LTD | N/A | N/A |
| MAX OFFICE LP | Active - Newly Incorporated | View Report |
| MAX OFFICE LTD | N/A | N/A |
| MPG PUBS HOLDINGS LTD | N/A | N/A |
| MPG PUBS LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MPG ST KATHARINE LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MPG ST KATHARINE LTD | N/A | N/A |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Active - Accounts Filed | View Report |
| MPG ST KATHARINE GP LIMITED | Active - Accounts Filed | View Report |
| MPG ST KATHARINE NOMINEE LIMITED | Non-Trading | View Report |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Non-Trading | View Report |
| SKD MARINA LIMITED | Active - Accounts Filed | View Report |
| ST. KATHARINE''S ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/12/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 11/12/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 05/12/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 04/12/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 04/12/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 27/11/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 27/11/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 13/11/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 06/11/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 06/11/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 29/06/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 14/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 14/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932397715) Appointed |
| 14/06/2024 | New Board Member Jennifer Lambkin (932397700) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 21/03/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 21/03/2022 | New Board Member Jose Gabriel Caballero Martinez (929369903) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | Raymond Annel Marquis (924377052) has left the board |
| 05/02/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 05/02/2020 | Christopher Michael Warnes (922273177) has left the board |
| 05/02/2020 | Coral Suzanne Bidel (917929746) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 20/11/2019 | New Board Member Raymond Annel Marquis (924377052) Appointed |
| 20/11/2019 | New Board Member Emma Jane Morton (926442252) Appointed |
| 19/11/2019 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 19/11/2019 | Gemma Nandita Kataky (920844291) has left the board |
| 11/09/2019 | New Accounts filed |
| 08/07/2019 | Jason Christopher Bingham (922534332) has left the board |
| 08/07/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 09/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 09/03/2017 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 09/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
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