Established in 2002, Maybrook Properties Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Maybrook Properties Ltd. There are 2 directors listed as Jones, Dominic Brotherton, Phipps, Piers Anthony Constantine Howard for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Dominic Brotherton | 06 June 2007 | - | 1 |
| PHIPPS, Piers Anthony Constantine Howard | 24 June 2004 | 04 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 July 2020 | |
| CH01 - Change of particulars for director | 22 July 2020 | |
| AD01 - Change of registered office address | 22 July 2020 | |
| AD01 - Change of registered office address | 22 July 2020 | |
| CS01 - N/A | 12 May 2020 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 26 February 2019 | |
| MR01 - N/A | 17 April 2018 | |
| MR01 - N/A | 17 April 2018 | |
| MR01 - N/A | 17 April 2018 | |
| MR01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 09 August 2017 | |
| MR04 - N/A | 30 May 2017 | |
| MR04 - N/A | 30 May 2017 | |
| MR04 - N/A | 30 May 2017 | |
| AA03 - Notice of resolution removing auditors | 27 April 2017 | |
| AUD - Auditor's letter of resignation | 06 April 2017 | |
| CS01 - N/A | 15 February 2017 | |
| MR01 - N/A | 17 November 2016 | |
| CH01 - Change of particulars for director | 21 September 2016 | |
| MR01 - N/A | 25 July 2016 | |
| MR01 - N/A | 25 July 2016 | |
| MR01 - N/A | 25 July 2016 | |
| MR01 - N/A | 25 July 2016 | |
| MR01 - N/A | 25 July 2016 | |
| MR01 - N/A | 25 July 2016 | |
| MR04 - N/A | 19 July 2016 | |
| MR04 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| TM01 - Termination of appointment of director | 10 July 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| MR01 - N/A | 19 May 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2014 | |
| AD04 - Change of location of company records to the registered office | 18 February 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AUD - Auditor's letter of resignation | 19 June 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| CH01 - Change of particulars for director | 21 February 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AD01 - Change of registered office address | 10 January 2012 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2011 | |
| RESOLUTIONS - N/A | 06 September 2010 | |
| SH01 - Return of Allotment of shares | 06 September 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 21 April 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| RESOLUTIONS - N/A | 14 December 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 December 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 395 - Particulars of a mortgage or charge | 12 July 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 February 2006 | |
| 395 - Particulars of a mortgage or charge | 11 February 2006 | |
| 395 - Particulars of a mortgage or charge | 11 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 November 2004 | |
| 287 - Change in situation or address of Registered Office | 23 September 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 January 2004 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2002 | |
| MEM/ARTS - N/A | 29 June 2002 | |
| CERTNM - Change of name certificate | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| RESOLUTIONS - N/A | 11 June 2002 | |
| 123 - Notice of increase in nominal capital | 11 June 2002 | |
| 287 - Change in situation or address of Registered Office | 11 June 2002 | |
| 225 - Change of Accounting Reference Date | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| NEWINC - New incorporation documents | 13 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 April 2018 | Outstanding |
N/A |
| A registered charge | 11 April 2018 | Outstanding |
N/A |
| A registered charge | 11 April 2018 | Outstanding |
N/A |
| A registered charge | 11 April 2018 | Outstanding |
N/A |
| A registered charge | 11 November 2016 | Outstanding |
N/A |
| A registered charge | 15 July 2016 | Outstanding |
N/A |
| A registered charge | 15 July 2016 | Outstanding |
N/A |
| A registered charge | 15 July 2016 | Outstanding |
N/A |
| A registered charge | 15 July 2016 | Outstanding |
N/A |
| A registered charge | 15 July 2016 | Outstanding |
N/A |
| A registered charge | 15 July 2016 | Outstanding |
N/A |
| A registered charge | 06 May 2015 | Outstanding |
N/A |
| Legal charge | 25 January 2012 | Fully Satisfied |
N/A |
| Deed of assignment | 25 January 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 16 December 2009 | Fully Satisfied |
N/A |
| Deed of assignment | 08 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 18 May 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 06 February 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 06 February 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 06 February 2006 | Fully Satisfied |
N/A |
| Deed of assignment | 06 February 2006 | Fully Satisfied |
N/A |
| Deed of assignment | 06 February 2006 | Fully Satisfied |
N/A |
| Deed of assignment | 06 February 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 02 November 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 07 January 2004 | Fully Satisfied |
N/A |
