Company number 06963585
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Termination of appointment of Uwe Hugo Zach as a director on 25 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of MAXIMILIAN REAL ESTATE LTD are www.maximilianrealestate.co.uk, and www.maximilian-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Maximilian Real Estate Ltd is a Private Limited Company.
The company registration number is 06963585. Maximilian Real Estate Ltd has been working since 15 July 2009.
The present status of the company is Active. The registered address of Maximilian Real Estate Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director WITTKOPF, Marco has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 15 July 2009
Resigned Directors
Director
KIM, Timotheus
Resigned: 17 August 2011
Appointed Date: 02 August 2011
61 years old
Director
KIM, Timotheus
Resigned: 15 November 2010
Appointed Date: 05 November 2010
61 years old
Director
KIM, Timotheus
Resigned: 30 April 2010
Appointed Date: 20 April 2010
61 years old
Director
KIM, Timotheus
Resigned: 27 July 2009
Appointed Date: 15 July 2009
61 years old
Director
WITTKOPF, Marco
Resigned: 20 July 2012
Appointed Date: 03 July 2012
36 years old
Director
ZACH, Uwe Hugo
Resigned: 25 October 2016
Appointed Date: 15 October 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 May 2016
Appointed Date: 15 May 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 September 2015
Appointed Date: 15 September 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 January 2015
Appointed Date: 15 January 2015
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 April 2014
Appointed Date: 15 April 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 July 2013
Appointed Date: 01 July 2013
72 years old
Persons With Significant Control
Mr. Karsten Schiemenz
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs. Grit Schiemenz
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
MAXIMILIAN REAL ESTATE LTD Events
09 Dec 2016
Termination of appointment of Uwe Hugo Zach as a director on 25 October 2016
26 Nov 2016
Compulsory strike-off action has been discontinued
24 Nov 2016
Confirmation statement made on 15 July 2016 with updates
20 Oct 2016
Appointment of Mr. Uwe Hugo Zach as a director on 15 October 2016
11 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
03 Aug 2010
Termination of appointment of Timotheus Kim as a director
20 Apr 2010
Appointment of Mr. Timotheus Kim as a director
20 Apr 2010
First Gazette notice for compulsory strike-off
27 Jul 2009
Appointment terminated director timotheus kim
15 Jul 2009
Incorporation