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MAX PROPERTY GROUP LIMITED - 12 St. James's Square, London, SW1Y 4LB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06492721
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 St. James's Square
- London
- SW1Y 4LB
- England 12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Geschäftsführung
- DAVIES, Simon David Austin
- CABALLERO MARTINEZ, Jose Gabriel
- SCOTT, Duncan Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.2008
- Alter der Firma 2008-02-04 16 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRESTBURY 1 NINETEEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2013-02-03
- Jahresmeldung
- Fälligkeit: 2024-02-17
- Letzte Einreichung: 2023-02-03
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MAX PROPERTY GROUP LIMITED Firmenbeschreibung
- MAX PROPERTY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06492721. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.2008 registriert. MAX PROPERTY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRESTBURY 1 NINETEEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.02.2013.Die Firma kann schriftlich über 12 St. James's Square erreicht werden.
Jetzt sichern MAX PROPERTY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Max Property Group Limited - 12 St. James's Square, London, SW1Y 4LB, England, Grossbritannien
- 2008-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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notification-of-a-person-with-significant-control (2021-12-02) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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accounts-with-accounts-type-dormant (2018-08-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-11-30) - PSC09
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notification-of-a-person-with-significant-control (2018-12-03) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-09-11) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-dormant (2012-08-22) - AA
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change-person-director-company-with-change-date (2012-10-31) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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keyboard_arrow_right 2009
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memorandum-articles (2008-09-04) - MEM/ARTS
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certificate-change-of-name-company (2008-08-14) - CERTNM
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legacy (2008-02-11) - 288b
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