Company number 09216485
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 94 NEW HAW ROAD, ADDLESTONE, SURREY, ENGLAND, KT15 2DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Ten Forward Finance Limited on 9 August 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of MAX ROGERS LONDON LTD are www.maxrogerslondon.co.uk, and www.max-rogers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.8 miles; to Sunnymeads Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Rogers London Ltd is a Private Limited Company.
The company registration number is 09216485. Max Rogers London Ltd has been working since 12 September 2014.
The present status of the company is Active. The registered address of Max Rogers London Ltd is 94 New Haw Road Addlestone Surrey England Kt15 2df. The company`s financial liabilities are £22.75k. It is £-39.8k against last year. The cash in hand is £10.1k. It is £10.1k against last year. And the total assets are £16.43k, which is £5.09k against last year. TEN FORWARD FINANCE LIMITED is a Secretary of the company. ROGERS, Max is a Director of the company. Director COETZER, Samantha has been resigned. Director WILLIAMS, Nathaniel has been resigned. The company operates in "Other business support service activities n.e.c.".
max rogers london Key Finiance
LIABILITIES
£22.75k
-64%
CASH
£10.1k
TOTAL ASSETS
£16.43k
+44%
All Financial Figures
Current Directors
Secretary
TEN FORWARD FINANCE LIMITED
Appointed Date: 06 August 2015
Resigned Directors
Director
COETZER, Samantha
Resigned: 22 May 2015
Appointed Date: 12 September 2014
41 years old
Persons With Significant Control
Mr Max Rogers
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MAX ROGERS LONDON LTD Events
10 Sep 2016
Total exemption small company accounts made up to 30 September 2015
09 Aug 2016
Secretary's details changed for Ten Forward Finance Limited on 9 August 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
09 Aug 2016
Registered office address changed from 299 Heath Road Leighton Buzzard Beds LU7 3AX England to 94 New Haw Road Addlestone Surrey KT15 2DF on 9 August 2016
10 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 8 more events
15 Jun 2015
Termination of appointment of Nathaniel Williams as a director on 15 June 2015
15 Jun 2015
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 229 Heath Road Leighton Buzzard LU7 3AX on 15 June 2015
22 May 2015
Appointment of Mr Nathaniel Williams as a director on 22 May 2015
22 May 2015
Termination of appointment of Samantha Coetzer as a director on 22 May 2015
21 Jan 2015
Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 21 January 2015