MAX ESTATES LIMITED

Profile MAX ESTATES LIMITED

Actual on 01.09.2020
Company name
MAX ESTATES LIMITED
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Company number
03919779
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 February 2000
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Accounts

Actual

Last accounts made up to 29.11.2017

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
99999 - Dormant Company
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Registered office address
03919779: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
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PSC and Officers MAX ESTATES LIMITED

Officers

(as of 07.04.2020)

SUTTON, Nicholas Nelson
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Ludgate Hill, England, London, EC4M 7JN, Office 7, 35-37
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
IMPERIAL PROPERTY COMPANY LIMITED
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Monday, 10 June 2013
Correspondence address: Croydon Road, England, Kent, Beckenham, BR3 3PP, 409-411
Role: Corporate Director
Place registered: REGISTERED OFFICE
Registration number: 3267652
OSMANOGLU, Ayse, Princess
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Monday, 15 January 2001
Correspondence address: The Penthouse, 25 Vincent House, Vincent Square, London, SW1P 2NB
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Interior Designer
FITZHERBERT, Ivan
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Monday, 18 November 2013
Correspondence address: 105 Saint Jamess Drive, London, SW17 7RP
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Ayse Sutton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Office 7, 35-37
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ayse Sutton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Office 7, 35-37
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Nelson Sutton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Office 7, 35-37
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas Nelson Sutton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Office 7, 35-37
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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