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 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
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 |
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 |