PROPERTY MAESTROS LIMITED
NEW MALDEN

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Company number 05308271
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address HARNETT ACCOUNTANTS, NEW MALDEN BUSINESS CENTRE, 46-50 COOMBE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4QF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 57 Suite 8-10 Gough House Eden Street Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 8 July 2016. The most likely internet sites of PROPERTY MAESTROS LIMITED are www.propertymaestros.co.uk, and www.property-maestros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Property Maestros Limited is a Private Limited Company. The company registration number is 05308271. Property Maestros Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Property Maestros Limited is Harnett Accountants New Malden Business Centre 46 50 Coombe Road New Malden Surrey England Kt3 4qf. . PASBAN DOWLATSHAHI, Niclas Razmin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary C & P (NOMINEES) LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
PASBAN DOWLATSHAHI, Niclas Razmin
Appointed Date: 08 December 2004
45 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Secretary
C & P (NOMINEES) LIMITED
Resigned: 30 September 2008
Appointed Date: 08 December 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Niclas Razmin Pasban Dowlatshahi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PROPERTY MAESTROS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jul 2016
Registered office address changed from 57 Suite 8-10 Gough House Eden Street Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 8 July 2016
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10

24 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 31 more events
23 Dec 2004
New secretary appointed
23 Dec 2004
Ad 08/12/04--------- £ si 9@1=9 £ ic 1/10
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation