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MAX PROPERTY 1 LIMITED - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 06492732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 St. James's Square
- London
- SW1Y 4LB
- England 12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- DAVIES, Simon David Austin
- CABALLERO MARTINEZ, Jose Gabriel
- SCOTT, Duncan Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-04
- Age Of Company 2008-02-04 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Max Property Group Limited
- Max Property Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRESTBURY 1 TWENTY LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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MAX PROPERTY 1 LIMITED Company Description
- MAX PROPERTY 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06492732. Its current trading status is "live". It was registered 2008-02-04. It was previously called PRESTBURY 1 TWENTY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 28/02/2012.It can be contacted at 12 St. James's Square .
Get MAX PROPERTY 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Max Property 1 Limited - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
- 2008-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-05-23) - DISS40
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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gazette-notice-compulsory (2023-04-25) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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gazette-notice-compulsory (2022-04-26) - GAZ1
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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gazette-filings-brought-up-to-date (2022-06-02) - DISS40
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-dormant (2021-05-20) - AA
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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change-to-a-person-with-significant-control (2021-12-02) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-30) - PSC01
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accounts-with-accounts-type-dormant (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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change-corporate-secretary-company-with-change-date (2016-03-01) - CH04
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-08-12) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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accounts-with-accounts-type-dormant (2015-11-25) - AA
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-09-12) - AP04
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-03) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-31) - CH01
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accounts-with-accounts-type-dormant (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-dormant (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company (2009-10-15) - CH01
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legacy (2009-02-05) - 363a
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accounts-with-accounts-type-dormant (2009-12-08) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-09-04) - MEM/ARTS
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certificate-change-of-name-company (2008-08-14) - CERTNM
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
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incorporation-company (2008-02-04) - NEWINC