MAX PROPERTY INVESTMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MAX PROPERTY INVESTMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAX PROPERTY INVESTMENT GROUP LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAX PROPERTY INVESTMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCHILL HOUSE 137-139 BRENT STREET
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX PROPERTY GROUP B.V Corporate Director 2019-02-17 CURRENT
MR MARK LESLIE LLOYD Mar 1960 British Director 2017-02-02 CURRENT
SPENCER WARWICK LIMITED Corporate Secretary 2018-02-15 CURRENT
BRUCE RAYNER Aug 1954 British Director 2017-02-02 UNTIL 2017-06-20 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2017-02-02 UNTIL 2018-02-15 RESIGNED
MS PAULA RUFFELL Jan 1982 British Director 2017-02-02 UNTIL 2018-03-02 RESIGNED
MS JAQUELINE REEVES May 1958 British Director 2018-03-02 UNTIL 2019-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Max Property Group B.V 2018-08-23 Rotterdam   Ownership of shares 75 to 100 percent
Mr Mark Leslie Lloyd 2017-02-02 - 2018-08-23 3/1960 London   Significant influence or control
Ms Paula Andrea Ruffell 2017-02-02 - 2018-03-02 1/1982 London   Significant influence or control
Max Property Management Limited 2017-02-02 - 2017-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Max Property Investment Group Limited 2023-09-26 31-12-2022 £2,035 Cash
Max Property Investment Group Limited - Filleted accounts 2022-09-16 31-12-2021 £2,524 Cash £1,188 equity
Max Property Investment Group Limited - Filleted accounts 2021-09-22 31-12-2020 £10,672 Cash £3,040 equity
Dormant Company Accounts - MAX PROPERTY INVESTMENT GROUP PLC 2018-06-30 31-12-2017 £250,000 Cash £250,000 equity

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