Menna Overview
Here’s a quick overview of MAJOR PROPERTIES NOMINEE LIMITED 👀 — a London based business that started in 2018.
MAJOR PROPERTIES NOMINEE LIMITED
- Company statusactive
- Company No11137127
- Age8 years 6 months Incorporated 8 January 2018
- Officers3
Address
2 Dover Yard, London, W1J 8AA, United Kingdom
MAJOR PROPERTIES NOMINEE LIMITED is an active company incorporated on 8 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 May 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 17 Apr 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 08 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | corporate secretary | 07 Apr 2025 | |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 07 Apr 2025 |
| MARTIN, Sean Peter | director | Feb 1965 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hackney Road Hotel Limited | 08 Jan 2018 |
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MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico, CRAIG, Ryan Maurice Jeffers, MASON, Matthew Jude are mutual persons.
MARCOZ, Rinaldo Enrico, CRAIG, Ryan Maurice Jeffers, MASON, Matthew Jude are mutual persons.
MARCOZ, Rinaldo Enrico, CRAIG, Ryan Maurice Jeffers, MASON, Matthew Jude are mutual persons.
MARCOZ, Rinaldo Enrico, CRAIG, Ryan Maurice Jeffers are mutual persons.
MARCOZ, Rinaldo Enrico, CRAIG, Ryan Maurice Jeffers, DEAR, William James Alexander, MASON, Matthew Jude are mutual persons.
MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter, CRAIG, Ryan Maurice Jeffers, DEAR, William James Alexander are mutual persons.
MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter, CRAIG, Ryan Maurice Jeffers are mutual persons.
MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter, CRAIG, Ryan Maurice Jeffers, DEAR, William James Alexander, MASON, Matthew Jude are mutual persons.
MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter, CRAIG, Ryan Maurice Jeffers, DEAR, William James Alexander are mutual persons.
MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter, CRAIG, Ryan Maurice Jeffers, DEAR, William James Alexander are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
DEAR, William James Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of MAJOR PROPERTIES NOMINEE LIMITED 👀 — a London based business that started in 2018.