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MAX PROPERTY 2 LIMITED
Company is dissolved
General Information
NAME
MAX PROPERTY 2 LIMITED
COMPANY NUMBER
06492749
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 TWENTY ONE LIMITED
Previous Names
04/02/2008 14/08/2008 PRESTBURY 1 TWENTY ONE 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 |
---|---|
Date: 27/11/2024 | Event: New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Date: 06/11/2024 | Event: New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Date: 29/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MAX PROPERTY 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX PROPERTY 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 681 |
View Report |
Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 34 Past: 371 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 741 |
View Report |
Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 143 |
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 |
---|---|
Date: 27/11/2024 | Event: New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Date: 06/11/2024 | Event: New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Date: 14/06/2024 | Event: Duncan Alan Scott (928944651) has left the board |
Date: 14/06/2024 | Event: New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932397788) Appointed |
Date: 14/06/2024 | Event: New Board Member Jennifer Lamkin (932397779) Appointed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 07/06/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: Rebecca Louise Taylor (928589398) has left the board |
Date: 21/03/2022 | Event: New Board Member Duncan Alan Scott (928944651) Appointed |
Date: 21/03/2022 | Event: New Board Member Jose Gabriel Caballero Martinez (929369903) Appointed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: Raymond Annel Marquis (924377052) has left the board |
Date: 05/02/2020 | Event: Christopher Michael Warnes (922273177) has left the board |
Date: 05/02/2020 | Event: SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
Date: 05/02/2020 | Event: Coral Suzanne Bidel (917929746) has left the board |
Date: 05/12/2019 | Event: Change in Reg. Office |
Date: 20/11/2019 | Event: New Board Member Emma Jane Morton (926442252) Appointed |
Date: 20/11/2019 | Event: New Board Member Raymond Annel Marquis (924377052) Appointed |
Date: 19/11/2019 | Event: Panayot Kostadinov Vasilev (920622449) has left the board |
Date: 19/11/2019 | Event: Gemma Nandita Kataky (920844291) has left the board |
Date: 27/09/2019 | Event: Coral Suzanne Bidel (926016667) has left the board |
Date: 27/09/2019 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 08/07/2019 | Event: Jason Christopher Bingham (922534332) has left the board |
Date: 08/07/2019 | Event: New Board Member Coral Suzanne Bidel (926016667) Appointed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 09/03/2017 | Event: Farhad Mawji-Karim (916600093) has left the board |
Date: 09/03/2017 | Event: James Robert Lock (919541269) has left the board |
Date: 09/03/2017 | Event: New Board Member Jason Christopher Bingham (922534332) Appointed |
Date: 09/03/2017 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 09/03/2017 | Event: New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
Date: 09/03/2017 | Event: New Board Member Simon David Austin Davies (919750839) Appointed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Board Member Farhad Mawji-Karim (916600093) Appointed |
Date: 02/06/2016 | Event: Farhad Mawji Karim (915089298) has left the board |
Date: 26/05/2016 | Event: David Robert McClure (913666058) has left the board |
Date: 26/05/2016 | Event: New Board Member Gemma Nandita Kataky (920844291) Appointed |
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