MAXILLIA PROPERTIES LIMITED
WEMBLEY

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Company number 05664857
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address HERON HOUSE, 109 -115 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of MAXILLIA PROPERTIES LIMITED are www.maxilliaproperties.co.uk, and www.maxillia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Maxillia Properties Limited is a Private Limited Company. The company registration number is 05664857. Maxillia Properties Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Maxillia Properties Limited is Heron House 109 115 Wembley Hill Road Wembley Middlesex Ha9 8da. . TANSEY, Barry Bernard is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. TANSEY, Alan Joseph is a Director of the company. TANSEY, Bernard Joseph is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANGUS, George David has been resigned. Director GAIR, William Cortis has been resigned. Director TANSEY, Alan Joseph has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANSEY, Barry Bernard
Appointed Date: 18 January 2006
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 21 February 2007
77 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 02 July 2012
57 years old
Director
TANSEY, Alan Joseph
Appointed Date: 10 March 2015
53 years old
Director
TANSEY, Bernard Joseph
Appointed Date: 18 January 2006
81 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 January 2006
Appointed Date: 03 January 2006
Director
ANGUS, George David
Resigned: 02 July 2012
Appointed Date: 21 February 2007
77 years old
Director
GAIR, William Cortis
Resigned: 10 March 2015
Appointed Date: 21 February 2007
83 years old
Director
TANSEY, Alan Joseph
Resigned: 21 February 2007
Appointed Date: 18 January 2006
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 January 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Mizen Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXILLIA PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 May 2016
Full accounts made up to 31 July 2015
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
10 Mar 2016
Resolutions
  • RES13 ‐ Approval of certain agreements 05/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2016
Registration of charge 056648570003, created on 16 February 2016
...
... and 43 more events
18 Jan 2006
New director appointed
18 Jan 2006
New secretary appointed
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
03 Jan 2006
Incorporation

MAXILLIA PROPERTIES LIMITED Charges

16 February 2016
Charge code 0566 4857 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Leasehold land on the east side of shirley street, london…
18 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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