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MAX PROPERTY GROUP LIMITED - 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 06492721
- 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
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRESTBURY 1 NINETEEN LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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MAX PROPERTY GROUP LIMITED Company Description
- MAX PROPERTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06492721. Its current trading status is "live". It was registered 2008-02-04. It was previously called PRESTBURY 1 NINETEEN LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-03.It can be contacted at 12 St. James's Square .
Get MAX PROPERTY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Max Property Group 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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confirmation-statement-with-no-updates (2023-05-22) - CS01
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gazette-filings-brought-up-to-date (2023-05-23) - DISS40
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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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accounts-with-accounts-type-dormant (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
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change-person-director-company-with-change-date (2021-08-04) - CH01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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notification-of-a-person-with-significant-control (2021-12-02) - PSC01
keyboard_arrow_right 2020
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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
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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
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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accounts-with-accounts-type-dormant (2019-09-09) - AA
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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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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confirmation-statement-with-no-updates (2018-02-15) - CS01
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accounts-with-accounts-type-dormant (2018-08-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-11-30) - PSC09
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notification-of-a-person-with-significant-control (2018-12-03) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-03-01) - CH04
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change-person-director-company-with-change-date (2016-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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change-person-director-company-with-change-date (2016-05-24) - CH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-08-12) - RP04
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accounts-with-accounts-type-dormant (2015-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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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 (2014-02-07) - AR01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-09-11) - AP04
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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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-dormant (2012-08-22) - AA
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change-person-director-company-with-change-date (2012-10-31) - CH01
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-total-exemption-full (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
keyboard_arrow_right 2009
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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
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change-person-director-company-with-change-date (2009-10-22) - CH01
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