MAJOR PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MAJOR PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAJOR PROPERTIES LIMITED was incorporated 38 years ago on 20/05/1986 and has the registered number: 02021308. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MAJOR PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 DOVER YARD
LONDON
W1J 8AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATT JUDE MASON Feb 1973 British Director 2017-12-08 CURRENT
RYAN CRAIG Oct 1977 British Director 2017-12-08 UNTIL 2024-04-05 RESIGNED
MR RESHAM SINGH CHIMA May 1949 British Director RESIGNED
MR RYAN JEFFERS CRAIG Secretary 2017-12-08 UNTIL 2024-04-05 RESIGNED
COMPANY SECRETARY MANJIT KAUR CHIMA British Secretary RESIGNED
MR WILLIAM JAMES ALEXANDER DEAR Jan 1984 British Director 2017-12-08 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hackney Road Hotel Limited 2017-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Resham Singh Chima 2016-04-06 - 2017-12-08 5/1949 Chigwell   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
120 KRC INVESTMENTS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
120 KRC INVESTMENTS (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HONEYGLEN PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MAJOR LEISURE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
MHD LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRYON STREET LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ABACUS 1 CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HACKNEY ROAD HOTEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TCCW OPERATING 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAJOR PROPERTIES GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAJOR PROPERTIES NOMINEE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OBS HOTEL LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
TCCW OPERATING 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KELATY HOUSE OPCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ONE ELM TREE FINANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
HALLSVILLE Q4 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HALLSVILLE Q4 PROPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HALLSVILLE Q4 OPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAJOR PROPERTIES LIMITED 2023-09-29 31-12-2022 £511,076 equity
MAJOR PROPERTIES LIMITED 2020-12-23 31-12-2019 £17,031 Cash £522,727 equity
Major Properties Limited - Limited company accounts 18.2 2019-09-24 31-12-2018 £120,657 Cash £1,108,147 equity
Major Properties Limited - Limited company accounts 18.2 2018-12-21 31-03-2018 £175,574 Cash £1,119,874 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
120 KRC INVESTMENTS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
120 KRC INVESTMENTS (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MAJOR LEISURE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
MHD LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
WTH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
OBS HOTEL LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
TCCW OPERATING 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ONE ELM TREE FINANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
CEDAR TREE FINANCE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate