Company number 09295351
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 1ST FLOOR, THE CHAMBERS,, 13 POLICE STREET,, MANCHESTER,, M2 7LQ
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 thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD are www.maxofficeprovincialgeneralpartner.co.uk, and www.max-office-provincial-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Office Provincial General Partner Ltd is a Private Limited Company.
The company registration number is 09295351. Max Office Provincial General Partner Ltd has been working since 04 November 2014.
The present status of the company is Active. The registered address of Max Office Provincial General Partner Ltd is 1st Floor The Chambers 13 Police Street Manchester M2 7lq. . DUCKETT, Philip is a Secretary of the company. HENDERSON, Alex Scott is a Director of the company. ROBERTS, Gary is a Director of the company. Secretary SANNE GROUP SECRETARIES (UK) LIMITED has been resigned. Director KARIM, Farhad Mawji has been resigned. Director LOCK, James Robert has been resigned. Director MCCLURE, David Robert has been resigned. Director PEGLER, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Resigned: 04 August 2015
Appointed Date: 04 November 2014
Persons With Significant Control
Black Office No 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD Events
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Aug 2016
Total exemption full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
01 Sep 2015
Satisfaction of charge 092953510001 in full
01 Sep 2015
Satisfaction of charge 092953510003 in full
...
... and 22 more events
20 Jan 2015
Registration of charge 092953510004
19 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2014
Memorandum and Articles of Association
26 Nov 2014
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 August 2015
Charge code 0929 5351 0011
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 August 2015
Charge code 0929 5351 0010
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a concord business park threapwood…
10 August 2015
Charge code 0929 5351 0009
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Overbridge square hambridge lane newbury west berkshire…
10 August 2015
Charge code 0929 5351 0008
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sites 3500 3600 and 3700 parkway the solent business park…
10 August 2015
Charge code 0929 5351 0007
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Broadlands business campus langhurstwood road horsham…
10 August 2015
Charge code 0929 5351 0006
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sites 3500 3600 and 3700 parkway the solent business park…
10 August 2015
Charge code 0929 5351 0005
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a new bond house and associated car…
15 January 2015
Charge code 0929 5351 0004
Delivered: 20 January 2015
Status: Satisfied
on 1 September 2015
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
15 January 2015
Charge code 0929 5351 0003
Delivered: 20 January 2015
Status: Satisfied
on 1 September 2015
Persons entitled: Hatfield Philips Agency Services Limited
Description: Property known as broadlands business campus langhurstwood…
15 January 2015
Charge code 0929 5351 0002
Delivered: 20 January 2015
Status: Satisfied
on 1 September 2015
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
15 January 2015
Charge code 0929 5351 0001
Delivered: 20 January 2015
Status: Satisfied
on 1 September 2015
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…