MAXIMUS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3JF

Company number 02292343
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 388,000 . The most likely internet sites of MAXIMUS PROPERTIES LIMITED are www.maximusproperties.co.uk, and www.maximus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximus Properties Limited is a Private Limited Company. The company registration number is 02292343. Maximus Properties Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Maximus Properties Limited is 43 Essex Street London Wc2r 3jf. The company`s financial liabilities are £138.8k. It is £0k against last year. The cash in hand is £0.13k. It is £0k against last year. And the total assets are £212.87k, which is £0k against last year. BATLON SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Ian Norman is a Director of the company. Secretary SEYFRIED, John Leonard has been resigned. Director PARSONS, Victor Norman has been resigned. The company operates in "Buying and selling of own real estate".


maximus properties Key Finiance

LIABILITIES £138.8k
CASH £0.13k
TOTAL ASSETS £212.87k
All Financial Figures

Current Directors

Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2003
Director
MACDONALD, Ian Norman

76 years old

Resigned Directors

Secretary
SEYFRIED, John Leonard
Resigned: 17 March 2003
Director
PARSONS, Victor Norman
Resigned: 17 February 2003
Appointed Date: 23 December 1998
88 years old

Persons With Significant Control

Summer Lease Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXIMUS PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 388,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 388,000
...
... and 89 more events
02 Mar 1990
Full accounts made up to 31 March 1989
02 Mar 1990
Return made up to 20/02/90; full list of members
24 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1988
Registered office changed on 24/10/88 from: 84 temple chambers temple avenue london EC4Y ohp
01 Sep 1988
Incorporation

MAXIMUS PROPERTIES LIMITED Charges

25 November 2008
Deed of charge over credit balances by a chargor for third party liabilities
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money comprising the deposit being the charged…
16 May 2004
Guarantee & debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 elmdon towers, 4 cambridge road, bourenmouth and parking…
8 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 9 cardigan road, london borough of richmond upon…
25 April 2002
Legal mortgage
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as flat 2 elmdon towers 4…
25 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a flat 2, 9 cardigan road richmond surrey…
25 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a flat 1, 9 cardigan road richmond surrey…
25 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a flat 4, 9 cardigan road, richmond surrey…
29 April 1994
Legal mortgage
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: FLAT4 ormond house, ormond road, richmond, surrey and the…
29 April 1994
Legal mortgage
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 ormond house, ormond road, richmond, surrey and the…
29 April 1994
Legal mortgage
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 ormond house, ormond road, richmond, surrey and the…
29 April 1994
Trust deed for loan stock
Delivered: 18 May 1994
Status: Satisfied on 31 December 1996
Persons entitled: Summerlease Limited
Description: Floating charge over all the company's undertaking and…

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