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Dato Capital United Kingdom

Max Property 1 LTD

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Reports

Full Company ReportMAX PROPERTY 1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-02-28

Details

Company type Private Limited Company, Active
Company Number 06492732
Record last updated Sunday, April 20, 2025 4:06:25 AM UTC
Official Address Cavendish House 18 Square Marylebone High Street
There are 383 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1G0PJ
Sector Non-trading companynon trading

Charts

Visits

MAX PROPERTY 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-92025-301234

Directors

Document Type Publication date Download link
Registry May 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2022 Resignation of a woman Resignation of a woman
Registry Jul 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 16, 2021 Appointment of a woman Appointment of a woman
Registry Apr 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of 3 people: one Secretary and one Director (a woman) Resignation of 3 people: one Secretary and one Director (a woman)
Registry Nov 15, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2019 Appointment of a woman Appointment of a woman
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 30, 2018 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2017 Four appointments: 4 men Four appointments: 4 men
Registry May 24, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Aug 18, 2014 Appointment of a person as Secretary Appointment of a person as Secretary

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