MAXILLIA PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05664857. The registration start date is January 3, 2006. The current status is Active.
Company Number | 05664857 |
Company Name | MAXILLIA PROPERTIES LIMITED |
Registered Address |
No 1 Railshead Road St Margarets Old Isleworth Middlesex TW7 7EP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-01-03 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2017-04-07 |
Returns Last Update | 2016-03-10 |
Confirmation Statement Due Date | 2021-05-08 |
Confirmation Statement Last Update | 2020-04-24 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
NO 1 RAILSHEAD ROAD ST MARGARETS |
Post Town | OLD ISLEWORTH |
County | MIDDLESEX |
Post Code | TW7 7EP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ARDREA ESTATES LIMITED | No 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England |
PARK GROVE RESIDENTIAL LIMITED | No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England |
MORTLAKE RESIDENTIAL LIMITED | No 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England |
BERMONDSEY RESIDENTIAL LIMITED | No 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England |
MIZEN (HOUNSLOW) LIMITED | No 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England |
MIZEN ( GWYNNE ROAD ) LIMITED | No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England |
BULPHAN DEVELOPMENTS LLP | No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England |
M M PROPERTIES ( LONDON ) LIMITED | No 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England |
JT FREEHOLDS LIMITED | No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England |
FORSYTH DEVELOPMENTS LIMITED | No 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TANSEY, Barry Bernard | Secretary (Active) | Heron House, 109 -115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA | / 18 January 2006 |
Irish / |
Secretary |
CONWAY, Stephen Stuart Solomon | Director (Active) | Heron House, 109 -115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA | February 1948 / 21 February 2007 |
British / United Kingdom |
Company Director |
O'SULLIVAN, Donagh | Director (Active) | Heron House, 109 -115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA | May 1968 / 2 July 2012 |
Irish / United Kingdom |
Construction Director |
TANSEY, Alan Joseph | Director (Active) | Heron House, 109 -115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA | March 1972 / 10 March 2015 |
Irish / Ireland |
Company Director |
TANSEY, Bernard Joseph | Director (Active) | Heron House, 109 -115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA | March 1944 / 18 January 2006 |
Irish / England |
Director |
ANGUS, George David | Director (Resigned) | 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB | August 1948 / 21 February 2007 |
British / England |
Accountant |
GAIR, William Cortis | Director (Resigned) | Heron House, 109 -115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA | June 1942 / 21 February 2007 |
British / United Kingdom |
Company Director |
TANSEY, Alan Joseph | Director (Resigned) | Flat G06, Chapelier House, Wandsworth, SW18 1LR | March 1972 / 18 January 2006 |
Irish / Ireland |
Director |
HANOVER DIRECTORS LIMITED | Nominee Director (Resigned) | 44 Upper Belgrave Road, Bristol, BS8 2XN | / 3 January 2006 |
/ |
Post Town | OLD ISLEWORTH |
Post Code | TW7 7EP |
SIC Code | 68100 - Buying and selling of own real estate |
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