MAX PROPERTY GROUP LIMITED

dissolved Company number 06492721

Private Limited by Shares · Incorporated on 4th Feb 2008 · Closed on 29th Oct 2024

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SIC code: 74990
Registered office: London, SW1E 5LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MAX PROPERTY GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

37 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW1E 5LB £420,000 as of 28th Oct 2022 View postcode page

Average price (all time) £230,250

Average price (since 2016) £230,250

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate secretary	31st May 2024		Not recorded	View profile
Jose Caballero Martinez	Director	14th Mar 2022		Spanish	View profile
Simon Davies	Director	28th Feb 2017	This company	British	—
Jennifer Lambkin	Director	31st May 2024		British	View profile

Other companies at this address

View all 36

Company	Number	Incorporated	Status
LEAF LIVING WIPCO LIMITED	16063893	6th Nov 2024	dissolved
ICE MANCO LIMITED	13747701	17th Nov 2021	dissolved
ZETA UK INVESTMENTS LTD	13585454	25th Aug 2021	active
EPSILON UK INVESTMENTS LTD	13585538	25th Aug 2021	active
DELTA UK INVESTMENTS LTD	13585385	25th Aug 2021	active

Showing the latest 5 of 36 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Feb 2008
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2024
Accounting reference date: 28th Feb

Timeline

4th Feb 2008 Company incorporated
4th Feb 2008 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate nominee director
4th Feb 2008 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate nominee director
4th Feb 2008 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
4th Feb 2008 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
4th Feb 2008 OLSWANG COSEC LIMITED appointed as Corporate secretary
4th Feb 2008 OLSWANG COSEC LIMITED resigned as Corporate secretary
4th Feb 2008 Timothy Evans appointed as Director
4th Feb 2008 Nicholas Leslau appointed as Director
4th Feb 2008 Sandra Gumm appointed as Director
4th Feb 2008 Sandra Gumm appointed as Secretary
18th Aug 2014 SANNE GROUP SECRETARIES (UK) LIMITED appointed as Corporate secretary
18th Aug 2014 Timothy Evans resigned as Director
18th Aug 2014 Nicholas Leslau resigned as Director
18th Aug 2014 David McClure appointed as Director
18th Aug 2014 Farhad Mawji-Karim appointed as Director
18th Aug 2014 Michael Pegler appointed as Director
18th Aug 2014 Sandra Gumm resigned as Director
18th Aug 2014 Sandra Gumm resigned as Secretary
26th Feb 2015 Michael Pegler resigned as Director
26th Feb 2015 James Lock appointed as Director
24th May 2016 David McClure resigned as Director
24th May 2016 Gemma Kataky appointed as Director
28th Feb 2017 Simon Davies appointed as Director
28th Feb 2017 Farhad Mawji-Karim resigned as Director
28th Feb 2017 Jason Bingham appointed as Director
28th Feb 2017 Christopher Warnes appointed as Director
28th Feb 2017 James Lock resigned as Director
28th Feb 2017 Panayot Vasilev appointed as Director
1st Jul 2019 Jason Bingham resigned as Director
1st Jul 2019 Coral Bidel appointed as Director
15th Nov 2019 Emma Morton appointed as Director
15th Nov 2019 Panayot Vasilev resigned as Director
15th Nov 2019 Gemma Kataky resigned as Director
15th Nov 2019 Raymond Marquis appointed as Director
31st Jan 2020 SANNE GROUP SECRETARIES (UK) LIMITED resigned as Corporate secretary
31st Jan 2020 Christopher Warnes resigned as Director
31st Jan 2020 Coral Bidel resigned as Director
17th Apr 2020 Raymond Marquis resigned as Director
16th Jul 2021 Rebecca Taylor appointed as Director
30th Jul 2021 Emma Morton resigned as Director
14th Mar 2022 Rebecca Taylor resigned as Director
14th Mar 2022 Duncan Scott appointed as Director
14th Mar 2022 Jose Caballero Martinez appointed as Director
3rd Feb 2024 Confirmation statement made up
31st May 2024 MOURANT GOVERNANCE SERVICES (UK) LIMITED appointed as Corporate secretary
31st May 2024 Duncan Scott resigned as Director
31st May 2024 Jennifer Lambkin appointed as Director

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