MAXWELTON HOUSE PROPERTY COMPANY LIMITED
1 BEAUCHAMP COURT, VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 01100650
- Last Updated: 01 Mar 2024
Company Profile
MAXWELTON HOUSE PROPERTY COMPANY LIMITED was incorporated on Thursday, March 8, 1973 as a Private Limited Company with registered address in BARNET. MAXWELTON HOUSE PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 51 years 6 months and 11 days.
| Name | MAXWELTON HOUSE PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 01100650 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Charles Jamieson Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Sara Jamieson-Ngan Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vic Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gillian Diana Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-232 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MAXWELTON HOUSE PROPERTY COMPANY LIMITED | 08 Mar 1973 |