MAXILLIA PROPERTIES LIMITED - OLD ISLEWORTH
| Company Profile | Company Filings |
Overview
MAXILLIA PROPERTIES LIMITED is a Private Limited Company from OLD ISLEWORTH ENGLAND and has the status: Active.
MAXILLIA PROPERTIES LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664857. The accounts status is SMALL and accounts are next due on 30/04/2024.
MAXILLIA PROPERTIES LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664857. The accounts status is SMALL and accounts are next due on 30/04/2024.
MAXILLIA PROPERTIES LIMITED - OLD ISLEWORTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
NO 1 RAILSHEAD ROAD
OLD ISLEWORTH
MIDDLESEX
TW7 7EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNARD JOSEPH TANSEY | Mar 1944 | British | Director | 2006-01-18 | CURRENT |
| MR ALAN JOSEPH TANSEY | Mar 1972 | Irish | Director | 2015-03-10 | CURRENT |
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2007-02-21 | CURRENT |
| MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
| MR BARRY BERNARD TANSEY | Jan 1970 | Irish | Secretary | 2006-01-18 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-01-03 UNTIL 2006-01-18 | RESIGNED | ||
| MR ALAN JOSEPH TANSEY | Mar 1972 | Irish | Director | 2006-01-18 UNTIL 2007-02-21 | RESIGNED |
| MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2012-07-02 UNTIL 2022-03-31 | RESIGNED |
| MR WILLIAM CORTIS GAIR | Jun 1942 | British | Director | 2007-02-21 UNTIL 2015-03-10 | RESIGNED |
| MR GEORGE DAVID ANGUS | Aug 1948 | British | Director | 2007-02-21 UNTIL 2012-07-02 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-03 UNTIL 2006-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mizen Properties Limited | 2016-04-06 | Wembley | Ownership of shares 25 to 50 percent | |
| Galliard Homes Limited | 2016-04-06 | Loughton | Ownership of shares 25 to 50 percent |