MAXWELTON HOUSE PROPERTY COMPANY LIMITED
BARNET PAMBARNS LIMITED

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 01100650
Status Active
Incorporation Date 8 March 1973
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; All of the property or undertaking has been released from charge 1. The most likely internet sites of MAXWELTON HOUSE PROPERTY COMPANY LIMITED are www.maxweltonhousepropertycompany.co.uk, and www.maxwelton-house-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Maxwelton House Property Company Limited is a Private Limited Company. The company registration number is 01100650. Maxwelton House Property Company Limited has been working since 08 March 1973. The present status of the company is Active. The registered address of Maxwelton House Property Company Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . JAMIESON, Sara is a Secretary of the company. JAMIESON, Gillian Diana is a Director of the company. JAMIESON, Sara is a Director of the company. JAMIESON, Simon Charles is a Director of the company. JAMIESON, Victor Charles is a Director of the company. Secretary JAMIESON, Victor Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAMIESON, Sara
Appointed Date: 25 January 1997
Director
JAMIESON, Gillian Diana

89 years old
Director
JAMIESON, Sara
Appointed Date: 25 January 1997
62 years old
Director
JAMIESON, Simon Charles
Appointed Date: 25 January 1997
64 years old
Director
JAMIESON, Victor Charles

97 years old

Resigned Directors

Secretary
JAMIESON, Victor Charles
Resigned: 25 January 1997

Persons With Significant Control

Mr Vic Jamieson
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Diana Jamieson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXWELTON HOUSE PROPERTY COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 May 2016
All of the property or undertaking has been released from charge 1
18 Apr 2016
All of the property or undertaking has been released from charge 1
18 Apr 2016
Satisfaction of charge 2 in full
...
... and 95 more events
11 Apr 1988
Accounting reference date extended from 31/03 to 30/04
25 Jan 1988
Accounts for a small company made up to 31 March 1987
25 Jan 1988
Return made up to 03/11/87; full list of members
28 Apr 1987
Accounts for a small company made up to 31 March 1986
05 Sep 1986
Annual return made up to 04/08/86

MAXWELTON HOUSE PROPERTY COMPANY LIMITED Charges

17 December 1993
Instrument
Delivered: 6 January 1994
Status: Satisfied on 9 March 1999
Persons entitled: George F Brattle and Eileen Brattle
Description: F/H property k/a zenith (formerly hayworthe) house market…
18 January 1993
Series of debentures
Delivered: 4 February 1993
Status: Satisfied on 3 March 1999
Persons entitled: Mr and Mrs G.Brattle
14 May 1985
Legal mortgage
Delivered: 4 June 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hayworthe hotel station road haywards heath west sussex and…
10 August 1982
Legal mortgage registered pursuant to an order of court dated 13/12/82.
Delivered: 14 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 tushmore lane crawley west sussex f/h 71 tushmore lane…
18 February 1980
Guarantee.
Delivered: 21 February 1980
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: All securities or other property of the company held by the…
30 August 1979
Legal mortgage & floating charge
Delivered: 31 August 1979
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 34 & 5 clair road haywad heath W. sussex. Floating…
1 February 1979
Legal mortgage
Delivered: 7 February 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 pieces of land on the west side of victoria gardens…

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