MAX PROPERTY 1 LIMITED
Company is dissolved
General Information
NAME
MAX PROPERTY 1 LIMITED
COMPANY NUMBER
06492732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/02/2008
(16 years and 9 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 TWENTY 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 |
|---|---|
| 06/11/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 06/11/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 29/07/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
Credit Risk Overview
Want to learn more about MAX PROPERTY 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX PROPERTY 1 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 Sep 1966 |
Resigned | Director&Secretary |
Current: 43 Past: 582 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 12 Past: 143 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View 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 |
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 |
|---|---|
| 06/11/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 06/11/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 29/07/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 10/07/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 04/07/2024 | Duncan Alan Scott (928944651) has left the board |
| 04/07/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932468202) Appointed |
| 29/06/2024 | New Accounts filed |
| 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 | Rebecca Louise Taylor (928589398) has left the board |
| 21/03/2022 | New Board Member Jose Gabriel Caballero Martinez (929369903) Appointed |
| 21/03/2022 | New Board Member Duncan Alan Scott (928944651) 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 | Coral Suzanne Bidel (917929746) 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 |
| 05/12/2019 | Change in Reg. Office |
| 20/11/2019 | New Board Member Emma Jane Morton (926442252) Appointed |
| 20/11/2019 | New Board Member Raymond Annel Marquis (924377052) 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 |
| 08/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 08/03/2017 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 08/03/2017 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 08/03/2017 | Farhad Mawji-Karim (916600093) has left the board |
| 08/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 08/03/2017 | James Robert Lock (919541269) has left the board |
| 09/02/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 02/06/2016 | Farhad Mawji Karim (915089298) has left the board |
| 02/06/2016 | New Board Member Farhad Mawji-Karim (916600093) Appointed |
| 26/05/2016 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 26/05/2016 | David Robert McClure (913666058) has left the board |
| 30/03/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
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