MAX STUDIO (UK) LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 05522961
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address DIXON WILSON, 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from 31 Hill Street London W1J 5LS to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 25 November 2015. The most likely internet sites of MAX STUDIO (UK) LIMITED are www.maxstudiouk.co.uk, and www.max-studio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Studio Uk Limited is a Private Limited Company. The company registration number is 05522961. Max Studio Uk Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Max Studio Uk Limited is Dixon Wilson 22 Chancery Lane London England Wc2a 1ls. . GOLDSTEIN, Simon is a Director of the company. MAX, Leon is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director LANE, Andrew Herbert has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
GOLDSTEIN, Simon
Appointed Date: 24 December 2009
67 years old
Director
MAX, Leon
Appointed Date: 06 September 2005
71 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 30 November 2011
Appointed Date: 29 July 2005
Director
LANE, Andrew Herbert
Resigned: 24 December 2009
Appointed Date: 17 November 2005
68 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 06 September 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Leon Max
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MAX STUDIO (UK) LIMITED Events

12 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Nov 2015
Registered office address changed from 31 Hill Street London W1J 5LS to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 25 November 2015
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
30 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 27 more events
06 Apr 2006
Accounting reference date shortened from 31/07/06 to 31/03/06
29 Nov 2005
New director appointed
07 Sep 2005
New director appointed
06 Sep 2005
Director resigned
29 Jul 2005
Incorporation

MAX STUDIO (UK) LIMITED Charges

14 January 2011
Rent deposit deed
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Banbury Estates Limited
Description: The tenant with full title guarantee, charged its interest…
29 December 2010
Trust deed
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Henderson UK Om (LP2) (Gp) Limited Henderson UK Om (LP2) Limited
Description: By way of fixed legal charge all of the tenant's interest…

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