MAX RECOVERY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 04994176
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 USD 5,000,000 . The most likely internet sites of MAX RECOVERY LIMITED are www.maxrecovery.co.uk, and www.max-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Max Recovery Limited is a Private Limited Company. The company registration number is 04994176. Max Recovery Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Max Recovery Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. FELLOWES-FREEMAN, David Alexander is a Director of the company. MELLING, Matthew Paul is a Director of the company. NORRIS, Michael Grant is a Director of the company. Secretary CONSTANTINE, Nicola Ann has been resigned. Secretary EDLOW, Kenneth Lewis has been resigned. Secretary LEVINSON, Marshall J has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Daniel Robert has been resigned. Director BERARDI, Andrew has been resigned. Director COUNTRYMAN, Carla Leanne has been resigned. Director LANE, Christopher David has been resigned. Director LEVINSON, Marshall J has been resigned. Director MARANO, Tom has been resigned. Director MAYER, Jeffrey has been resigned. Director PEARLMAN, Mark Saul has been resigned. Director POWELL, Andrew Richard has been resigned. Director RUSBASAN, Charles Joseph has been resigned. Director SADLER, Anthony Graham has been resigned. Director STAPLEFORD, Timothy Edmund has been resigned. Director WEYMAN, Diane has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 27 June 2008
Director
FELLOWES-FREEMAN, David Alexander
Appointed Date: 10 August 2011
49 years old
Director
MELLING, Matthew Paul
Appointed Date: 18 June 2015
54 years old
Director
NORRIS, Michael Grant
Appointed Date: 15 December 2008
63 years old

Resigned Directors

Secretary
CONSTANTINE, Nicola Ann
Resigned: 27 June 2008
Appointed Date: 01 November 2006
Secretary
EDLOW, Kenneth Lewis
Resigned: 31 May 2008
Appointed Date: 12 April 2005
Secretary
LEVINSON, Marshall J
Resigned: 18 January 2005
Appointed Date: 15 December 2003
Secretary
EVERSECRETARY LIMITED
Resigned: 15 December 2003
Appointed Date: 12 December 2003
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 07 July 2004
Director
BAKER, Daniel Robert
Resigned: 30 April 2009
Appointed Date: 12 June 2008
51 years old
Director
BERARDI, Andrew
Resigned: 26 May 2009
Appointed Date: 17 September 2004
63 years old
Director
COUNTRYMAN, Carla Leanne
Resigned: 18 June 2015
Appointed Date: 20 May 2014
55 years old
Director
LANE, Christopher David
Resigned: 14 April 2010
Appointed Date: 17 July 2009
58 years old
Director
LEVINSON, Marshall J
Resigned: 17 September 2004
Appointed Date: 15 December 2003
83 years old
Director
MARANO, Tom
Resigned: 02 May 2008
Appointed Date: 21 November 2007
64 years old
Director
MAYER, Jeffrey
Resigned: 21 November 2007
Appointed Date: 15 December 2003
66 years old
Director
PEARLMAN, Mark Saul
Resigned: 19 June 2009
Appointed Date: 12 June 2008
57 years old
Director
POWELL, Andrew Richard
Resigned: 10 August 2011
Appointed Date: 01 September 2009
55 years old
Director
RUSBASAN, Charles Joseph
Resigned: 26 May 2009
Appointed Date: 15 December 2003
65 years old
Director
SADLER, Anthony Graham
Resigned: 27 June 2008
Appointed Date: 15 December 2003
69 years old
Director
STAPLEFORD, Timothy Edmund
Resigned: 20 May 2014
Appointed Date: 16 July 2009
62 years old
Director
WEYMAN, Diane
Resigned: 17 July 2009
Appointed Date: 15 December 2008
67 years old
Director
EVERDIRECTOR LIMITED
Resigned: 15 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

The Bear Stearns Companies Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAX RECOVERY LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • USD 5,000,000
03 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Appointment of Mr Matthew Paul Melling as a director on 18 June 2015
...
... and 95 more events
10 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003
Incorporation

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