MAXWELL BROWN SURVEYORS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5QZ

Company number 07191491
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 180 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAXWELL BROWN SURVEYORS GROUP LIMITED are www.maxwellbrownsurveyorsgroup.co.uk, and www.maxwell-brown-surveyors-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Maxwell Brown Surveyors Group Limited is a Private Limited Company. The company registration number is 07191491. Maxwell Brown Surveyors Group Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Maxwell Brown Surveyors Group Limited is 180 Great Portland Street London United Kingdom W1w 5qz. . TURRIN, Liana is a Secretary of the company. BARTOLINI, Angelo is a Director of the company. HOWELL, Stephen is a Director of the company. PROBYN, Alexander is a Director of the company. WESTLAKE, Edward Frank is a Director of the company. Director BROOME, Jonathan Neil has been resigned. Director BROWN, Peter Maxwell has been resigned. Director WOODMAN, Nicholas Jeremy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURRIN, Liana
Appointed Date: 01 June 2015
Director
BARTOLINI, Angelo
Appointed Date: 01 June 2015
63 years old
Director
HOWELL, Stephen
Appointed Date: 01 June 2015
69 years old
Director
PROBYN, Alexander
Appointed Date: 01 June 2015
54 years old
Director
WESTLAKE, Edward Frank
Appointed Date: 01 June 2015
74 years old

Resigned Directors

Director
BROOME, Jonathan Neil
Resigned: 01 June 2015
Appointed Date: 16 March 2010
57 years old
Director
BROWN, Peter Maxwell
Resigned: 31 May 2013
Appointed Date: 16 March 2010
76 years old
Director
WOODMAN, Nicholas Jeremy
Resigned: 01 June 2015
Appointed Date: 16 March 2010
66 years old

Persons With Significant Control

Altus Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXWELL BROWN SURVEYORS GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Feb 2017
Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Register(s) moved to registered inspection location 90 Fetter Lane London EC4A 1EQ
07 Apr 2016
Register inspection address has been changed to 90 Fetter Lane London EC4A 1EQ
...
... and 28 more events
16 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010
Statement of capital following an allotment of shares on 19 March 2010
  • GBP 668
24 Mar 2010
Current accounting period extended from 31 March 2011 to 31 May 2011
24 Mar 2010
Statement of capital following an allotment of shares on 19 March 2010
  • GBP 668
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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