MAXWELL COURT MANAGEMENT COMPANY LIMITED

Profile MAXWELL COURT MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
MAXWELL COURT MANAGEMENT COMPANY LIMITED
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Company number
03544189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 April 1998
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Accounts

Actual

First accounts made up to 24.12.2020 due by 24.09.2021

Last accounts made up to 24.12.2019

Confirmation statement

Actual

Next statement date Friday, 03 June 2022 due by Friday, 17 June 2022

Last statement dated Thursday, 03 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK, WINCHESTER ROAD, HAMPSHIRE, ENGLAND, UPHAM, SO32 1HJ
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PSC and Officers MAXWELL COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DE JAGER, Christiaan Jacobus
Status: Active
Appointed on: Sunday, 02 May 2010
Correspondence address: Flat 1 Maxwell Court Northbourne Road, London, SW4 7DP
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
GH PROPERTY MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: The Old Barn, Vicarage Farm Business Park Winchester Road, Fair Oak, Eastleigh, England, Hampshire, SO50 7HD
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06936695
JOHN ELKINGTON LIMITED
Status: Active
Appointed on: Monday, 21 June 2010
Correspondence address: Penhurst House 352-356 Battersea Park Road, London, Middlesex, SW11 3BY
Role: Corporate Director
Place registered: LONDON
Registration number: 3176562
POPAT, Anish Dilip
Status: Active
Appointed on: Wednesday, 27 May 2015
Correspondence address: C/O Gh Property Management Services Ltd The Old Barn,Vicarage Farm Business Park, Winchester Road, Fair Oak, Eastleigh, England, Hampshire, SO50 7HD
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
STEFANIA, Denise
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: C/O Gh Property Management Services Ltd The Old Barn,Vicarage Farm Business Park, Winchester Road, Fair Oak, Eastleigh, England, Hampshire, SO50 7HD
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Landlord
Country of residence: England
TOMLINSON, Patricia Margaret
Status: Active
Appointed on: Friday, 29 May 1998
Correspondence address: 9 Stockwell Park Crescent, London, SW9 0DQ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CDF FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 09 April 1998
Resigned on: Friday, 29 May 1998
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Director
CDF SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 09 April 1998
Resigned on: Friday, 29 May 1998
Correspondence address: 188/196 Old Street, London, EC1V 9FR
Role: Corporate Nominee Secretary
LOVIUS, Barry Benzion Jonathan
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Friday, 31 October 2003
Correspondence address: 2 The Stables Woolston Green, Landscove, Ashburton, Devon, TQ13 7LZ
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Retired
D'ARCY-CHAMBERS, Gina Elizabeth
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Monday, 14 May 2018
Correspondence address: Flat 2 Maxwell Court Northbourne Road, London, SW4 7DP
Nationality: British Dutch
Date of birth: September 1983
Role: Director
Occupation: Receptionist Administrative Assistant
Country of residence: United Kingdom
TOMLINSON, David Stockley
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Monday, 24 May 2010
Correspondence address: 9 Stockwell Park Crescent, London, SW9 0DQ
Role: Secretary
NICHOLSON, Toby Ian Royds Gordon
Status: Not active
Appointed on: Wednesday, 11 March 2009
Resigned on: Saturday, 01 May 2010
Correspondence address: 70 Cicada Road, Wandsworth, London, SW18 2NZ
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
HUMPHREY, Della
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Saturday, 22 September 2007
Correspondence address: 4 Maxwell Court, Northbourne Road Clapham, London, SW4 7DP
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Risk Management
MANSFIELD, Iris Gwendoline
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Thursday, 08 April 2004
Correspondence address: 6 Maxwell Court, Northbourne Road, London, SW4 7DP
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Company Director
Country of residence: Uk
RAHMATI, Shima Razzaz
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Thursday, 12 April 2012
Correspondence address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Project Manager
Country of residence: England
MANSFIELD, Iris Gwendoline
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Tuesday, 04 May 1999
Correspondence address: 6 Maxwell Court, Northbourne Road, London, SW4 7DP
Role: Secretary
MANSFIELD, Iris Gwendoline
Status: Not active
Appointed on: Friday, 28 May 2010
Resigned on: Tuesday, 15 August 2017
Correspondence address: Flat 6 Maxwell Court Northbourne Road, London, SW4 7DP
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Retired
Country of residence: Uk
NEWTON, Charles James Hamilton
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Wednesday, 11 March 2009
Correspondence address: Glebe Stables, Hastings Road, Northiam, East Sussex, TN31 6NH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANGE, Jean Marc
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Wednesday, 27 May 2015
Correspondence address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Nationality: French
Date of birth: July 1977
Role: Director
Occupation: Risk Analyst
Country of residence: England
BROOKS, Lee Michael
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Wednesday, 29 May 2013
Correspondence address: Penhurst House 352-356 Battersea Park Road, London, SW11 3BY
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 03 June 2017
Legal form: Persons With Significant Control Statement