MAYBROOK PROPERTIES LIMITED
LONDON HACKREMCO (NO.1921) LIMITED

Hellopages » City of London » City of London » EC2M 5TF
Company number 04373302
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address MARTIN STENSON, 3RD FLOOR, 43 LONDON WALL, LONDON, EC2M 5TF
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 twenty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registration of charge 043733020021, created on 11 November 2016; Director's details changed for Mr Alexander Brotherton on 1 October 2009. The most likely internet sites of MAYBROOK PROPERTIES LIMITED are www.maybrookproperties.co.uk, and www.maybrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybrook Properties Limited is a Private Limited Company. The company registration number is 04373302. Maybrook Properties Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Maybrook Properties Limited is Martin Stenson 3rd Floor 43 London Wall London Ec2m 5tf. . STENSON, Martin James is a Secretary of the company. BROTHERTON, Alexander, Dr is a Director of the company. HUNT, Gareth John is a Director of the company. JONES, Diana Mary is a Director of the company. JONES, Dominic Brotherton is a Director of the company. Secretary BURKE, David Douglas has been resigned. Secretary GARDNER, Richard Charles Victor has been resigned. Secretary GLOVER, Michael Denis has been resigned. Secretary HUNT, Gareth John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BURKE, David Douglas has been resigned. Director GARDNER, Richard Charles Victor has been resigned. Director PHIPPS, Piers Anthony Constantine Howard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STENSON, Martin James
Appointed Date: 01 October 2008
Director
BROTHERTON, Alexander, Dr
Appointed Date: 24 June 2004
54 years old
Director
HUNT, Gareth John
Appointed Date: 31 July 2006
60 years old
Director
JONES, Diana Mary
Appointed Date: 05 June 2002
78 years old
Director
JONES, Dominic Brotherton
Appointed Date: 06 June 2007
48 years old

Resigned Directors

Secretary
BURKE, David Douglas
Resigned: 18 May 2006
Appointed Date: 01 September 2005
Secretary
GARDNER, Richard Charles Victor
Resigned: 31 August 2005
Appointed Date: 05 June 2002
Secretary
GLOVER, Michael Denis
Resigned: 31 December 2006
Appointed Date: 18 May 2006
Secretary
HUNT, Gareth John
Resigned: 30 September 2008
Appointed Date: 01 January 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 June 2002
Appointed Date: 13 February 2002
Director
BURKE, David Douglas
Resigned: 31 July 2006
Appointed Date: 01 September 2005
65 years old
Director
GARDNER, Richard Charles Victor
Resigned: 31 August 2005
Appointed Date: 05 June 2002
86 years old
Director
PHIPPS, Piers Anthony Constantine Howard
Resigned: 04 April 2015
Appointed Date: 24 June 2004
84 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 June 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mrs Diana Mary Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

MAYBROOK PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Nov 2016
Registration of charge 043733020021, created on 11 November 2016
21 Sep 2016
Director's details changed for Mr Alexander Brotherton on 1 October 2009
25 Jul 2016
Registration of charge 043733020019, created on 15 July 2016
25 Jul 2016
Registration of charge 043733020016, created on 15 July 2016
...
... and 115 more events
11 Jun 2002
Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
11 Jun 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
13 Feb 2002
Incorporation

MAYBROOK PROPERTIES LIMITED Charges

11 November 2016
Charge code 0437 3302 0021
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: None…
15 July 2016
Charge code 0437 3302 0020
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 266-276 upper richmond road…
15 July 2016
Charge code 0437 3302 0019
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold properties known as 266-276 upper richmond…
15 July 2016
Charge code 0437 3302 0018
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings at…
15 July 2016
Charge code 0437 3302 0017
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 43 london wall and part of…
15 July 2016
Charge code 0437 3302 0016
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as cambridge house, henry…
15 July 2016
Charge code 0437 3302 0015
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 33 tothill street, london…
6 May 2015
Charge code 0437 3302 0014
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Westway shopping centre, frome as registered at the land…
25 January 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied on 19 July 2016
Persons entitled: Santander UK PLC (The "Lender")
Description: F/H properties k/a 266-276 (even numbers) upper richmond…
25 January 2012
Deed of assignment
Delivered: 2 February 2012
Status: Satisfied on 19 July 2016
Persons entitled: Santander UK PLC (The "Security Trustee")
Description: The full benefit of the contracts see image for full…
16 December 2009
Legal mortgage
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Ge Real Estate Finance Limited (Security Trustee)
Description: F/H property k/a maybrook industrial estate, stratford upon…
8 July 2008
Deed of assignment
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Ge Real Estate Finance Limited
Description: All its right title and interest in and to the assigned…
18 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: F/H land on the east side of dalston road carlisle cumbria…
6 February 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied on 28 June 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 112/114 and 118/120 promenade…
6 February 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied on 28 June 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 31, 33 and 35 tothill street, city of…
6 February 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied on 28 June 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a pirelli unit lying to the east side of…
6 February 2006
Deed of assignment
Delivered: 11 February 2006
Status: Satisfied on 28 June 2007
Persons entitled: Aib Group (UK) PLC
Description: All rents due under any lease the f/h property k/a 112/114…
6 February 2006
Deed of assignment
Delivered: 11 February 2006
Status: Satisfied on 28 June 2007
Persons entitled: Aib Group (UK) PLC
Description: All rents due under any lease the f/h property k/a 31 33…
6 February 2006
Deed of assignment
Delivered: 11 February 2006
Status: Satisfied on 28 June 2007
Persons entitled: Aib Group (UK) PLC
Description: All rents due under any lease f/h property k/a the pirelli…
2 November 2004
Legal mortgage
Delivered: 3 November 2004
Status: Satisfied on 28 June 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property being griffin house high street crawley. With…
7 January 2004
Legal mortgage
Delivered: 9 January 2004
Status: Satisfied on 28 June 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cambridge house henry street bath. With…

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