Company number 09295303
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-six events have happened. The last three records are Appointment of Mr Simon David Austin Davies as a director on 28 February 2017; Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017; Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017. The most likely internet sites of MAX OFFICE (SKD) GENERAL PARTNER LTD are www.maxofficeskdgeneralpartner.co.uk, and www.max-office-skd-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Skd General Partner Ltd is a Private Limited Company.
The company registration number is 09295303. Max Office Skd General Partner Ltd has been working since 04 November 2014.
The present status of the company is Active. The registered address of Max Office Skd 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. DAVIES, Simon David Austin is a Director of the company. KATAKY, Gemma Nandita is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Director LOCK, James Robert has been resigned. Director MAWJI-KARIM, Farhad 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: 28 February 2017
Appointed Date: 26 February 2015
49 years old
MAX OFFICE (SKD) GENERAL PARTNER LTD Events
08 Mar 2017
Appointment of Mr Simon David Austin Davies as a director on 28 February 2017
08 Mar 2017
Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017
07 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
07 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
07 Mar 2017
Termination of appointment of James Robert Lock as a director on 28 February 2017
...
... and 16 more events
12 Dec 2014
Registration of charge 092953030003
12 Dec 2014
Registration of charge 092953030004
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)
5 December 2014
Charge code 0929 5303 0004
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0929 5303 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: Zone a car park t/no EGL156443,mews street garages t/no…
5 December 2014
Charge code 0929 5303 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hatfield Phlips Agnecy Services Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0929 5303 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…