Company information:
Mxf Properties Windermere Limited (No: 09592031)
Address: 5TH FLOOR, GREENER HOUSE, HAYMARKET, LONDON, SW1Y 4RF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-May-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 28-May-2022
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RICHARD HOWELL ( DOB: Oct-1965 From: Mar-2019 )
Current Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Mar-2019 )
Current Director: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Mar-2019 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: Mar-2019 )
Resigned Director: RACHEL BEVERLEY-STEVENSON ( DOB: Nov-1972 From: May-2015 To: Jun-2018 )
Resigned Director: ALISON CRUMBIE ( DOB: Jun-1964 From: Jun-2015 To: Mar-2018 )
Resigned Director: IAG LIMITED ( From: Jun-2018 To: Mar-2019 )
Resigned Director: MARK ANDREW WOODALL ( DOB: Apr-1962 From: Jun-2018 To: Mar-2019 )
Resigned Secretary: MICHAEL BEVERLEY ( From: Mar-2018 To: Jun-2018 )
Resigned Secretary: NICOLA JANE HUTCHISON ( From: Jun-2015 To: Jul-2016 )
Resigned Secretary: INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED ( From: Jun-2018 To: Mar-2019 )
Resigned Secretary: INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED ( From: Jun-2018 To: Mar-2019 )
Resigned Secretary: ROBERT MARSHALL ( From: Jul-2016 To: Jan-2017 )
Persons of Significant Control:
Medicx Properties Om Ltd, 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-04-16)
Ms Alison Crumbie, The Business Centre Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-13)
Mrs Rachel Beverley-Stevenson, The Business Centre Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-08)