Company number 09139426
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address LANE HOUSE, 24, PARSONS GREEN LANE, LONDON, SW6 4HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Darren Paul King as a director on 16 November 2016; Confirmation statement made on 21 July 2016 with updates; Second filing of a statement of capital following an allotment of shares on 5 November 2014
GBP 170
. The most likely internet sites of MAURICE WEBB LIMITED are www.mauricewebb.co.uk, and www.maurice-webb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Maurice Webb Limited is a Private Limited Company.
The company registration number is 09139426. Maurice Webb Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of Maurice Webb Limited is Lane House 24 Parsons Green Lane London Sw6 4hs. The company`s financial liabilities are £18.19k. It is £-4.56k against last year. And the total assets are £29.59k, which is £-0.37k against last year. ESSKAY MANAGEMENT SERVICES LLP is a Secretary of the company. CARLISLE, Hamish is a Director of the company. CORRIE, Roderick James Hugh Mcleod is a Director of the company. EVANS, Jonathan Maxwell is a Director of the company. GRAY, Emily is a Director of the company. MCCOUAT, Jacqueline is a Director of the company. MURPHY, Sarah Ellen is a Director of the company. O'TOOLE, Damian is a Director of the company. SPAHIU, Greis is a Director of the company. WALTON, Frances Elizabeth is a Director of the company. Director BILLINGS, Vincent has been resigned. Director COLLINSON, Alexander has been resigned. Director FINLAY, Charlotte has been resigned. Director FONTAINE, Richard Hugh has been resigned. Director KING, Darren Paul has been resigned. Director PAUL, Roger has been resigned. Director SAMUEL, Mhora Marshall has been resigned. Director WEBSTER, Andrew has been resigned. The company operates in "Residents property management".
maurice webb Key Finiance
LIABILITIES
£18.19k
-21%
CASH
n/a
TOTAL ASSETS
£29.59k
-2%
All Financial Figures
Current Directors
Secretary
ESSKAY MANAGEMENT SERVICES LLP
Appointed Date: 13 March 2015
Director
GRAY, Emily
Appointed Date: 03 October 2014
48 years old
Resigned Directors
Director
BILLINGS, Vincent
Resigned: 04 October 2014
Appointed Date: 21 July 2014
45 years old
Director
FINLAY, Charlotte
Resigned: 24 September 2015
Appointed Date: 03 October 2014
73 years old
Director
KING, Darren Paul
Resigned: 16 November 2016
Appointed Date: 23 September 2015
47 years old
Director
PAUL, Roger
Resigned: 24 September 2015
Appointed Date: 03 October 2014
60 years old
Director
WEBSTER, Andrew
Resigned: 04 October 2014
Appointed Date: 03 October 2014
85 years old
Persons With Significant Control
Maurice Webb Property Investors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAURICE WEBB LIMITED Events
18 Nov 2016
Termination of appointment of Darren Paul King as a director on 16 November 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 Jul 2016
Second filing of a statement of capital following an allotment of shares on 5 November 2014
04 Jul 2016
Second filing of the annual return made up to 21 July 2015
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
03 Oct 2014
Appointment of Ms Mhora Samuel as a director on 3 October 2014
03 Oct 2014
Appointment of Mr Roderick James Hugh Mcleod Corrie as a director on 3 October 2014
03 Oct 2014
Appointment of Mr Hamish Carlisle as a director on 3 October 2014
06 Aug 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
-
MODEL ARTICLES ‐
Model articles adopted