About

Registered Number: 10597801
Date of Incorporation: 02/02/2017 (8 years and 2 months ago)
Company Status: Active
Registered Address: Churchill House 137-139 Brent Street, Hendon, London, NW4 4DJ,

 

Max Property Investment Group Ltd was registered on 02 February 2017 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this business. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAX PROPERTY GROUP B.V 17 February 2019 - 1
REEVES, Jaqueline 02 March 2018 17 February 2019 1
Secretary Name Appointed Resigned Total Appointments
SPENCER WARWICK LIMITED 15 February 2018 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 November 2019
MAR - Memorandum and Articles - used in re-registration 15 November 2019
CERT10 - Re-registration of a company from public to private 15 November 2019
RR02 - Application by a public company for re-registration as a private limited company 15 November 2019
CS01 - N/A 18 September 2019
PSC05 - N/A 18 September 2019
AA - Annual Accounts 22 August 2019
CH01 - Change of particulars for director 17 April 2019
AAMD - Amended Accounts 08 April 2019
TM01 - Termination of appointment of director 18 February 2019
AP02 - Appointment of corporate director 18 February 2019
TM02 - Termination of appointment of secretary 05 October 2018
CS01 - N/A 10 September 2018
PSC02 - N/A 05 September 2018
PSC07 - N/A 05 September 2018
PSC07 - N/A 05 September 2018
AA - Annual Accounts 29 June 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
CS01 - N/A 23 February 2018
PSC01 - N/A 20 February 2018
PSC07 - N/A 20 February 2018
PSC01 - N/A 20 February 2018
AP04 - Appointment of corporate secretary 20 February 2018
AD01 - Change of registered office address 05 December 2017
AA01 - Change of accounting reference date 24 November 2017
TM01 - Termination of appointment of director 12 July 2017
SH50 - Application for trading certificate for a public company 13 February 2017
NEWINC - New incorporation documents 02 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.