MAX PROPERTY 2 LIMITED - LONDON


Company Profile Company Filings

Overview

MAX PROPERTY 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAX PROPERTY 2 LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492749. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MAX PROPERTY 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRESTBURY 1 TWENTY ONE LIMITED (until 14/08/2008)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE GABRIEL CABALLERO MARTINEZ Jun 1981 Spanish Director 2022-03-14 CURRENT
MR DUNCAN ALAN SCOTT Aug 1992 British Director 2022-03-14 CURRENT
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2017-02-28 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 2008-02-04 UNTIL 2014-08-18 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-02-26 UNTIL 2017-02-28 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2020-01-31 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2017-02-28 UNTIL 2019-11-15 RESIGNED
MS REBECCA LOUISE TAYLOR Sep 1986 New Zealander Director 2021-07-16 UNTIL 2022-03-14 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-08-18 UNTIL 2015-02-26 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2014-08-15 UNTIL 2017-02-28 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 UNTIL 2020-04-17 RESIGNED
MR DAVID ROBERT MCCLURE Jun 1978 British Director 2014-08-18 UNTIL 2016-05-24 RESIGNED
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 UNTIL 2021-07-30 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2008-02-04 UNTIL 2014-08-18 RESIGNED
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2008-02-04 UNTIL 2014-08-18 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-07-01 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2008-02-04 UNTIL 2014-08-18 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2016-05-24 UNTIL 2019-11-15 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-08-18 UNTIL 2020-01-31 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2008-02-04 UNTIL 2008-02-04 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2008-02-04 UNTIL 2008-02-04 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2008-02-04 UNTIL 2008-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2018-10-30 - 2019-11-25 2/1947 Nw York   Significant influence or control
Max Property Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
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SUNSET LONDON STUDIOS PROPCO 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BREDS V NON-US INVESTMENTS GBP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RAYHILL INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRE UK COSEC 10 LTD LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
BRE UK COSEC 9 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRE UK COSEC 15 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRE UK COSEC 12 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRE UK COSEC 11 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRE UK COSEC 14 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAX PROPERTY 2 LIMITED 2023-09-26 28-02-2023 £1 equity
Dormant Company Accounts - MAX PROPERTY 2 LIMITED 2022-10-01 28-02-2022 £1 equity
Dormant Company Accounts - MAX PROPERTY 2 LIMITED 2021-10-01 28-02-2021 £1 equity
Dormant Company Accounts - MAX PROPERTY 2 LIMITED 2021-05-21 28-02-2020 £1 equity
Dormant Company Accounts - MAX PROPERTY 2 LIMITED 2019-09-10 28-02-2019 £1 equity
Dormant Company Accounts - MAX PROPERTY 2 LIMITED 2016-09-07 28-02-2016 £1 equity

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