MAXIMILIAN PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W2 1JA

Company number 03345422
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 23 SPRING STREET, LONDON, W2 1JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 4 ; Full accounts made up to 31 May 2015. The most likely internet sites of MAXIMILIAN PROPERTIES LIMITED are www.maximilianproperties.co.uk, and www.maximilian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximilian Properties Limited is a Private Limited Company. The company registration number is 03345422. Maximilian Properties Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Maximilian Properties Limited is 23 Spring Street London W2 1ja. . GATLEY, John Andrew is a Director of the company. GOURGEY, Charles Richard is a Director of the company. PRINGLE, Philip James is a Director of the company. Secretary GOURGEY, Julie Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GATLEY, John Andrew
Appointed Date: 05 March 2010
61 years old

Director
GOURGEY, Charles Richard
Appointed Date: 04 April 1997
67 years old

Director
PRINGLE, Philip James
Appointed Date: 05 March 2010
62 years old

Resigned Directors

Secretary
GOURGEY, Julie Maria
Resigned: 05 March 2010
Appointed Date: 04 April 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997

MAXIMILIAN PROPERTIES LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4

08 Mar 2016
Full accounts made up to 31 May 2015
23 Nov 2015
Auditor's resignation
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4

...
... and 45 more events
10 Apr 1997
New secretary appointed
10 Apr 1997
New director appointed
10 Apr 1997
Secretary resigned
10 Apr 1997
Director resigned
04 Apr 1997
Incorporation

MAXIMILIAN PROPERTIES LIMITED Charges

18 March 2011
Charge over building contract
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC (the "Bank")
Description: As security for the repayment of the secured liabilities by…
22 April 2010
Legal mortgage
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 5 portland place. London t/no. DX181853 and the proceeds of…
22 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…