MAXIMILLIAN WILLIAM LONDON LTD
LONDON URBAN AM LIMITED

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Company number 08814938
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1LP
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 ; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Maximillian William on 12 October 2016. The most likely internet sites of MAXIMILLIAN WILLIAM LONDON LTD are www.maximillianwilliamlondon.co.uk, and www.maximillian-william-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Maximillian William London Ltd is a Private Limited Company. The company registration number is 08814938. Maximillian William London Ltd has been working since 13 December 2013. The present status of the company is Active. The registered address of Maximillian William London Ltd is First Floor 104 108 Oxford Street London United Kingdom W1d 1lp. . WILLIAM, Maximillian is a Director of the company. Director COX, Oliver Seaforth has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
WILLIAM, Maximillian
Appointed Date: 13 December 2013
32 years old

Resigned Directors

Director
COX, Oliver Seaforth
Resigned: 30 August 2015
Appointed Date: 13 December 2013
58 years old

Persons With Significant Control

Mr Maximillian William
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

MAXIMILLIAN WILLIAM LONDON LTD Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Director's details changed for Mr Maximillian William on 12 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Registered office address changed from Mountview House 202-212 High Road Ilford Essex IG1 1QB to First Floor 104-108 Oxford Street London W1D 1LP on 25 January 2016
...
... and 1 more events
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
05 Sep 2015
Termination of appointment of Oliver Seaforth Cox as a director on 30 August 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
26 Mar 2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 26 March 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 100

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