MAXIMA PROPERTIES (BARMSTON) LIMITED
MIDDLESEX

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Company number 06448357
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 42 CHRISTCHURCH AVENUE, KENTON, HARROW, MIDDLESEX, HA3 8NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of MAXIMA PROPERTIES (BARMSTON) LIMITED are www.maximapropertiesbarmston.co.uk, and www.maxima-properties-barmston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Maxima Properties Barmston Limited is a Private Limited Company. The company registration number is 06448357. Maxima Properties Barmston Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Maxima Properties Barmston Limited is 42 Christchurch Avenue Kenton Harrow Middlesex Ha3 8nj. . THAKRAR, Jentilal Prabhudas is a Secretary of the company. TANNA, Ashok Kumar is a Director of the company. TANNA, Lalit Kumar is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THAKRAR, Jentilal Prabhudas
Appointed Date: 07 December 2007

Director
TANNA, Ashok Kumar
Appointed Date: 07 December 2007
69 years old

Director
TANNA, Lalit Kumar
Appointed Date: 07 December 2007
69 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Ashok Kumar Tanna
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MAXIMA PROPERTIES (BARMSTON) LIMITED Events

18 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

26 Nov 2015
Accounts for a dormant company made up to 31 December 2014
28 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1

...
... and 16 more events
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
10 Dec 2007
Director resigned
10 Dec 2007
Secretary resigned
07 Dec 2007
Incorporation

MAXIMA PROPERTIES (BARMSTON) LIMITED Charges

1 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: West Bromwich Commrcial Limited
Description: All f/h property k/a land and buildings lying to the east…
1 February 2008
Floating charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All assets and undertakings.
1 February 2008
Rent assignment
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The rights to receive all payments reserved as rent under…