MAXWELL ROGERS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 05783299
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Eleanor Alexandra Louise Ramsay on 15 February 2017; Sub-division of shares on 15 December 2016; Change of share class name or designation. The most likely internet sites of MAXWELL ROGERS LIMITED are www.maxwellrogers.co.uk, and www.maxwell-rogers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Maxwell Rogers Limited is a Private Limited Company. The company registration number is 05783299. Maxwell Rogers Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Maxwell Rogers Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . ROGERS, Patrick John Maxwell is a Secretary of the company. ROGERS, Louise Eleanor Alexandra is a Director of the company. ROGERS, Patrick John Maxwell is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ROGERS, Patrick John Maxwell
Appointed Date: 18 April 2006
Director
ROGERS, Louise Eleanor Alexandra
Appointed Date: 18 April 2006
57 years old
Director
ROGERS, Patrick John Maxwell
Appointed Date: 18 April 2006
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 18 April 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 April 2006
Appointed Date: 18 April 2006

MAXWELL ROGERS LIMITED Events

15 Feb 2017
Director's details changed for Eleanor Alexandra Louise Ramsay on 15 February 2017
06 Feb 2017
Sub-division of shares on 15 December 2016
13 Jan 2017
Change of share class name or designation
13 Jan 2017
Statement of company's objects
13 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 15/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 29 more events
26 Apr 2006
New secretary appointed
26 Apr 2006
New director appointed
26 Apr 2006
Director resigned
26 Apr 2006
Secretary resigned
18 Apr 2006
Incorporation

MAXWELL ROGERS LIMITED Charges

22 August 2012
Rent deposit deed
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Irish Life Assurance PLC
Description: Interest in the interest-bearing account to hold the…

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