MAXAM PROPERTY (UK) LIMITED
585A FULHAM ROAD, LONDON SW6 5UA- Active
- Private Limited Company
- Company No. 05131166
- Last Updated: 01 Mar 2024
Company Profile
MAXAM PROPERTY (UK) LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with no registered address. MAXAM PROPERTY (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | MAXAM PROPERTY (UK) LIMITED |
|---|---|
| Company number | 05131166 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Sophie Louise Mary Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Justin Richard Jocelyn Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Duncan Godfrey Austin Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Templeton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Felicity Austin Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against MAXAM PROPERTY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAXAM PROPERTY (UK) LIMITED | 18 May 2004 |
| MAXAM PROPERTY LIMITED | 21 Dec 2004 |