Company number 09252233
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HOUSEMAX PROPERTIES LTD. are www.housemaxproperties.co.uk, and www.housemax-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Housemax Properties Ltd is a Private Limited Company.
The company registration number is 09252233. Housemax Properties Ltd has been working since 07 October 2014.
The present status of the company is Active. The registered address of Housemax Properties Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
BRIDGEPOINT AG
Resigned: 09 September 2015
Appointed Date: 07 October 2014
Director
KIM, Youngsam
Resigned: 09 September 2015
Appointed Date: 07 October 2014
55 years old
Director
EUROINTER AG
Resigned: 09 September 2015
Appointed Date: 07 October 2014
Persons With Significant Control
Mr. Aleksandr Lvovskiy
Notified on: 7 October 2016
53 years old
Nature of control: Has significant influence or control
HOUSEMAX PROPERTIES LTD. Events
17 Jan 2017
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2017
09 Nov 2016
Confirmation statement made on 7 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
15 Sep 2015
Appointment of Ms Hema Noronha as a director on 9 September 2015
15 Sep 2015
Termination of appointment of Eurointer Ag as a director on 9 September 2015
15 Sep 2015
Termination of appointment of Bridgepoint Ag as a secretary on 9 September 2015
15 Sep 2015
Termination of appointment of Youngsam Kim as a director on 9 September 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07