Company number 06308387
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 42 CHRISTCHURCH AVENUE, KENTON, HARROW, HA3 8JN
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-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of MAXIMA PROPERTIES (BOSTON) LIMITED are www.maximapropertiesboston.co.uk, and www.maxima-properties-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Maxima Properties Boston Limited is a Private Limited Company.
The company registration number is 06308387. Maxima Properties Boston Limited has been working since 10 July 2007.
The present status of the company is Active. The registered address of Maxima Properties Boston Limited is 42 Christchurch Avenue Kenton Harrow Ha3 8jn. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. 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".
maxima properties (boston) Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Persons With Significant Control
Maxima Properties (Holdings) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
MAXIMA PROPERTIES (BOSTON) LIMITED Events
18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
27 Apr 2016
Satisfaction of charge 1 in full
27 Apr 2016
Satisfaction of charge 2 in full
27 Apr 2016
Satisfaction of charge 3 in full
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 19 more events
24 Jul 2007
Director resigned
23 Jul 2007
New secretary appointed
23 Jul 2007
New director appointed
23 Jul 2007
New director appointed
10 Jul 2007
Incorporation
12 November 2007
Floating charge
Delivered: 15 November 2007
Status: Satisfied
on 27 April 2016
Persons entitled: West Bromwich Ommercial Limited
Description: Floating charge over. Undertaking and all property and…
12 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied
on 27 April 2016
Persons entitled: West Bromwich Commercial Limited
Description: F/Hold land known as cafe rouge,portsmouth rd,esher,surrey…
12 November 2007
Rent assignment
Delivered: 15 November 2007
Status: Satisfied
on 27 April 2016
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest in and to any rental income…