Company information:
Maxillia Properties Limited (No: 05664857)
Address: NO 1 RAILSHEAD ROAD, ST MARGARETS, OLD ISLEWORTH, MIDDLESEX, TW7 7EP, ENGLAND
Status: Active
Incorporated: 01-Mar-2006
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Feb-2007 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Mar-2022 )
Current Director: BERNARD JOSEPH TANSEY ( DOB: Mar-1944 From: Jan-2006 )
Current Director: ALAN JOSEPH TANSEY ( DOB: Mar-1972 From: Mar-2015 )
Current Secretary: BARRY BERNARD TANSEY ( DOB: Jan-1970 From: Jan-2006 )
Resigned Director: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Feb-2007 To: Jul-2012 )
Resigned Director: WILLIAM CORTIS GAIR ( DOB: Jun-1942 From: Feb-2007 To: Mar-2015 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Jul-2012 To: Mar-2022 )
Resigned Director: ALAN JOSEPH TANSEY ( DOB: Mar-1972 From: Jan-2006 To: Feb-2007 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Galliard Homes Limited, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mizen Properties Limited, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)