Company number 07537568
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 117 JERSEY ROAD, LONDON, TW7 4QR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 29 February 2016 to 31 July 2016. The most likely internet sites of MAX PROPERTY INVESTMENT (UK) LTD are www.maxpropertyinvestmentuk.co.uk, and www.max-property-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Max Property Investment Uk Ltd is a Private Limited Company.
The company registration number is 07537568. Max Property Investment Uk Ltd has been working since 21 February 2011.
The present status of the company is Active. The registered address of Max Property Investment Uk Ltd is 117 Jersey Road London Tw7 4qr. . SALAMA, Corolus Adel Girgis is a Director of the company. SALAMA, Mary is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Persons With Significant Control
Mr Corolus Adel Girgis Salama
Notified on: 14 February 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Salama
Notified on: 14 February 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAX PROPERTY INVESTMENT (UK) LTD Events
14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Previous accounting period extended from 29 February 2016 to 31 July 2016
03 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
01 Feb 2013
Particulars of a mortgage or charge / charge no: 2
21 Apr 2012
Accounts for a dormant company made up to 28 February 2012
07 Mar 2012
Particulars of a mortgage or charge / charge no: 1
29 Feb 2012
Annual return made up to 21 February 2012 with full list of shareholders
21 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
29 November 2013
Charge code 0753 7568 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a charge dated 29TH november 2013 and made…
28 November 2013
Charge code 0753 7568 0003
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a legal mortgage dated 28TH november 2013 made…
29 January 2013
Mortgage deed
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1 evelyn court stourcliffe street…
1 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…