MAXSURE LIMITED

Hellopages » Greater London » Haringey » N6 4RL

Company number 02425579
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address 100 NORTH HILL, LONDON, N6 4RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2 . The most likely internet sites of MAXSURE LIMITED are www.maxsure.co.uk, and www.maxsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxsure Limited is a Private Limited Company. The company registration number is 02425579. Maxsure Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of Maxsure Limited is 100 North Hill London N6 4rl. . MORRIS, Howard Lionel is a Secretary of the company. BARTOLINI, Barbara is a Director of the company. Director SPENCE, Paul John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
BARTOLINI, Barbara
Appointed Date: 24 March 1997
68 years old

Resigned Directors

Director
SPENCE, Paul John
Resigned: 24 March 1997
71 years old

Persons With Significant Control

Ms Barbara Bartolini
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

MAXSURE LIMITED Events

02 Nov 2016
Confirmation statement made on 23 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2

10 Jun 2015
Total exemption full accounts made up to 31 March 2015
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 61 more events
19 Oct 1989
Director resigned;new director appointed

19 Oct 1989
Registered office changed on 19/10/89 from: 2 baches street london N1 6UB

16 Oct 1989
Memorandum and Articles of Association

16 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Sep 1989
Incorporation

MAXSURE LIMITED Charges

12 November 2001
Deed of charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The f/h property k/a 109 grove road bow london t/n…
16 December 1997
Legal charge
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: 109 grove road bow and all rental income and the proceeds…
16 December 1997
Legal charge
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: 31 high street linton and all rental income the proceeds of…
29 May 1992
Legal charge
Delivered: 2 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 109 grove road, bow, london E3 together with all fixtures…
29 May 1992
Legal charge
Delivered: 2 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 31 high street, linton, cambridgeshire together with all…
2 January 1991
Fixed and floating charge
Delivered: 14 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…