MAJOR PROPERTIES GP LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Appointment of Mr Sean Peter Martin as a director on 2025-04-07

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10/04/2510 April 2025 Termination of appointment of Matthew Jude Mason as a director on 2025-04-07

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10/04/2510 April 2025 Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-04-07

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20/01/2520 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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08/04/248 April 2024 Termination of appointment of Ryan Maurice Jeffers Craig as a director on 2024-04-05

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05/02/245 February 2024 Confirmation statement made on 2024-01-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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10/08/2310 August 2023 Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 2023-08-10

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07/08/237 August 2023 Registered office address changed from 1 Curzon Street London W1J 5HD United Kingdom to 2 2 Dover Yard London W1J 8AA on 2023-08-07

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02/05/232 May 2023 Registration of charge 111371120006, created on 2023-04-28

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02/05/232 May 2023 Registration of charge 111371120005, created on 2023-04-28

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16/01/2316 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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02/03/222 March 2022 Termination of appointment of William James Alexander Dear as a director on 2022-02-25

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27/01/2227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-12-31

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18/10/1918 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111371120003

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111371120004

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111371120001

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111371120002

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08/01/188 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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08/01/188 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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