MAX PROPERTY 1 LIMITED

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8 officers / 18 resignations

LAMBKIN, Jennifer Elizabeth

Correspondence address
4th Floor 52-54 Gracechurch Street, London, England, EC3V 0EH
Role ACTIVE
director
Date of birth
October 1987
Appointed on
31 May 2024
Nationality
British
Occupation
Director
 
Source data

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Correspondence address
4th Floor 52-54 Gracechurch Street, London, England, EC3V 0EH
Role ACTIVE
corporate-secretary
Appointed on
31 May 2024
 
Source data

CABALLERO MARTINEZ, Jose Gabriel

Correspondence address
C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Role ACTIVE
director
Date of birth
June 1981
Appointed on
14 March 2022
Nationality
Spanish
Occupation
Vice President
 
Source data

Average house price in the postcode SW1E 5LB £235,000

SCOTT, Duncan Alan

Correspondence address
C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Role ACTIVE
director
Date of birth
August 1992
Appointed on
14 March 2022
Resigned on
31 May 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1E 5LB £235,000

TAYLOR, Rebecca Louise

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role ACTIVE
director
Date of birth
September 1986
Appointed on
16 July 2021
Resigned on
14 March 2022
Nationality
New Zealander
Occupation
Vice President
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

MORTON, Emma Jane

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
April 1980
Appointed on
15 November 2019
Resigned on
30 July 2021
Nationality
British
Occupation
Senior Financial Controller
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

DAVIES, Simon David Austin

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role ACTIVE
director
Date of birth
August 1976
Appointed on
28 February 2017
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

GUMM, Sandra Louise

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role ACTIVE
secretary
Appointed on
4 February 2008
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode W1S 3NP £440,000

MARQUIS, Raymond Annel

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role RESIGNED
director
Date of birth
November 1965
Appointed on
15 November 2019
Resigned on
17 April 2020
Nationality
British
Occupation
Financial Director
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

BIDEL, Coral Suzanne

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role RESIGNED
director
Date of birth
September 1983
Appointed on
1 July 2019
Resigned on
31 January 2020
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

WARNES, CHRISTOPHER MICHAEL

Correspondence address
12 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Role RESIGNED
Director
Date of birth
February 1977
Appointed on
28 February 2017
Resigned on
31 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4LB £3,510,000

BINGHAM, JASON CHRISTOPHER

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Director
Date of birth
October 1978
Appointed on
28 February 2017
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

VASILEV, PANAYOT KOSTADINOV

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Director
Date of birth
May 1976
Appointed on
28 February 2017
Resigned on
15 November 2019
Nationality
BULGARIAN
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

KATAKY, Gemma Nandita

Correspondence address
Asticus Building 21 Palmer Street, London, England, SW1H 0AD
Role RESIGNED
director
Date of birth
September 1983
Appointed on
24 May 2016
Resigned on
15 November 2019
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1H 0AD £108,867,000

LOCK, James Robert

Correspondence address
Asticus Building 21 Palmer Street, London, England, SW1H 0AD
Role RESIGNED
director
Date of birth
January 1976
Appointed on
26 February 2015
Resigned on
28 February 2017
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode SW1H 0AD £108,867,000

MCCLURE, DAVID ROBERT

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Director
Date of birth
June 1978
Appointed on
18 August 2014
Resigned on
24 May 2016
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW1H 0AD £108,867,000

MAWJI-KARIM, FARHAD

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
18 August 2014
Resigned on
28 February 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR AND COO

Average house price in the postcode SW1H 0AD £108,867,000

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
ASTCUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

PEGLER, Michael John

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
October 1975
Appointed on
18 August 2014
Resigned on
26 February 2015
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode W1S 3NP £440,000

OLSWANG COSEC LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
4 February 2008
Resigned on
4 February 2008
Nationality
BRITISH

GUMM, SANDRA LOUISE

Correspondence address
POLLEN HOUSE 10 CORK STREET, LONDON, W1S 3NP
Role RESIGNED
Secretary
Appointed on
4 February 2008
Resigned on
18 August 2014
Nationality
AUSTRALIAN
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W1S 3NP £440,000

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Nominee Director
Appointed on
4 February 2008
Resigned on
4 February 2008

GUMM, Sandra Louise

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 February 2008
Resigned on
18 August 2014
Nationality
Australian
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode W1S 3NP £440,000

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Nominee Director
Appointed on
4 February 2008
Resigned on
4 February 2008

EVANS, TIMOTHY JAMES

Correspondence address
POLLEN HOUSE 10 CORK STREET, LONDON, W1S 3NP
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
4 February 2008
Resigned on
18 August 2014
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode W1S 3NP £440,000

LESLAU, Nicholas Mark

Correspondence address
Pollen House 10 Cork Street, London, W1S 3NP
Role RESIGNED
director
Date of birth
August 1959
Appointed on
4 February 2008
Resigned on
18 August 2014
Nationality
British
Occupation
Chartered Surveyor
 
Source data

Average house price in the postcode W1S 3NP £440,000

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