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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)

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