Company number 09295348
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 092953480004 in full; Satisfaction of charge 092953480001 in full; Satisfaction of charge 092953480003 in full. The most likely internet sites of MAX OFFICE (HHE) GENERAL PARTNER LTD are www.maxofficehhegeneralpartner.co.uk, and www.max-office-hhe-general-partner.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 Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Office Hhe General Partner Ltd is a Private Limited Company.
The company registration number is 09295348. Max Office Hhe General Partner Ltd has been working since 04 November 2014.
The present status of the company is Active. The registered address of Max Office Hhe General Partner Ltd is Asticus Building 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. YATES, Zena Patricia is a Director of the company. 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 professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 04 November 2014
Resigned Directors
Director
LOCK, James Robert
Resigned: 25 February 2016
Appointed Date: 26 February 2015
50 years old
MAX OFFICE (HHE) GENERAL PARTNER LTD Events
29 Nov 2016
Satisfaction of charge 092953480004 in full
29 Nov 2016
Satisfaction of charge 092953480001 in full
29 Nov 2016
Satisfaction of charge 092953480003 in full
29 Nov 2016
Satisfaction of charge 092953480002 in full
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 17 more events
12 Dec 2014
Registration of charge 092953480003
12 Dec 2014
Registration of charge 092953480004
26 Nov 2014
Memorandum and Articles of Association
26 Nov 2014
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
25 February 2016
Charge code 0929 5348 0005
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Citibank N.A. London Branch as Security Agent
Description: F/H land at 52 to 54 high holborn and 48 to 51 bedford row…
5 December 2014
Charge code 0929 5348 0004
Delivered: 12 December 2014
Status: Satisfied
on 29 November 2016
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0929 5348 0003
Delivered: 12 December 2014
Status: Satisfied
on 29 November 2016
Persons entitled: Hatfield Philips Agnecy Services Limited
Description: F/H property k/a high holborn house t/no 276470,f/h…
5 December 2014
Charge code 0929 5348 0002
Delivered: 12 December 2014
Status: Satisfied
on 29 November 2016
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0929 5348 0001
Delivered: 12 December 2014
Status: Satisfied
on 29 November 2016
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…