MAYBROOK PROPERTY MANAGEMENT LIMITED
LONDON HACKREMCO (NO. 1962) LIMITED

Hellopages » City of London » City of London » EC2M 5TF

Company number 04434529
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address MARTIN STENSON, 3RD FLOOR, 43 LONDON WALL, LONDON, EC2M 5TF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 ; Termination of appointment of Diana Mary Jones as a director on 30 May 2015. The most likely internet sites of MAYBROOK PROPERTY MANAGEMENT LIMITED are www.maybrookpropertymanagement.co.uk, and www.maybrook-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Property Management Limited is a Private Limited Company. The company registration number is 04434529. Maybrook Property Management Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Maybrook Property Management Limited is Martin Stenson 3rd Floor 43 London Wall London Ec2m 5tf. . STENSON, Martin James is a Secretary of the company. HUNT, Gareth John is a Director of the company. Secretary BURKE, David Douglas has been resigned. Secretary CAREY, Allan Robert has been resigned. Secretary GLOVER, Michael Denis has been resigned. Secretary HUNT, Gareth John has been resigned. Secretary RICHARD CHARLES VICTOR, Gardner has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROTHERTON-RATCLIFFE, Anthony has been resigned. Director BURKE, David Douglas has been resigned. Director JONES, Diana Mary has been resigned. Director RICHARD CHARLES VICTOR, Gardner has been resigned. Director WARREN, Darrell Clive has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STENSON, Martin James
Appointed Date: 01 October 2008
Director
HUNT, Gareth John
Appointed Date: 31 July 2006
60 years old

Resigned Directors

Secretary
BURKE, David Douglas
Resigned: 08 June 2006
Appointed Date: 01 September 2005
Secretary
CAREY, Allan Robert
Resigned: 24 June 2002
Appointed Date: 19 June 2002
Secretary
GLOVER, Michael Denis
Resigned: 31 December 2006
Appointed Date: 08 June 2006
Secretary
HUNT, Gareth John
Resigned: 30 September 2008
Appointed Date: 01 January 2007
Secretary
RICHARD CHARLES VICTOR, Gardner
Resigned: 31 August 2005
Appointed Date: 24 June 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 June 2002
Appointed Date: 09 May 2002
Director
BROTHERTON-RATCLIFFE, Anthony
Resigned: 24 June 2002
Appointed Date: 19 June 2002
75 years old
Director
BURKE, David Douglas
Resigned: 31 July 2006
Appointed Date: 01 September 2005
65 years old
Director
JONES, Diana Mary
Resigned: 30 May 2015
Appointed Date: 24 June 2002
78 years old
Director
RICHARD CHARLES VICTOR, Gardner
Resigned: 31 August 2005
Appointed Date: 24 June 2002
86 years old
Director
WARREN, Darrell Clive
Resigned: 26 May 2008
Appointed Date: 24 June 2004
59 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 June 2002
Appointed Date: 09 May 2002

MAYBROOK PROPERTY MANAGEMENT LIMITED Events

12 Jul 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
12 May 2016
Termination of appointment of Diana Mary Jones as a director on 30 May 2015
17 Jun 2015
Full accounts made up to 31 December 2014
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
...
... and 57 more events
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
26 Jun 2002
Registered office changed on 26/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
18 Jun 2002
Company name changed hackremco (no. 1962) LIMITED\certificate issued on 18/06/02
09 May 2002
Incorporation

MAYBROOK PROPERTY MANAGEMENT LIMITED Charges

25 January 2012
Legal charge
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a third floor 43 london wall london, all…

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