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MAXWELL BROWN SURVEYORS LIMITED

MAXWELL BROWN SURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAXWELL BROWN SURVEYORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02057062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXWELL BROWN SURVEYORS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MAXWELL BROWN SURVEYORS LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXWELL BROWN SURVEYORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MAXWELL BROWN SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Terrie-Lynne Devonish on Jul 29, 2021

    		2 pagesCH01

    Second filing for the appointment of Mr Robert James Hayton as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Angelo Bartolini as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Alexander Probyn as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Robert James Hayton as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Terrie-Lynne Devonish as a director

    		3 pagesRP04AP01

    Director's details changed for Terrie-Lynne Devonish on Jul 29, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Termination of appointment of Liana Turrin as a secretary on Apr 26, 2021

    		1 pagesTM02

    Termination of appointment of Liana Luisa Turrin as a director on Apr 26, 2021

    		1 pagesTM01

    Appointment of Terrie-Lynne Devonish as a secretary on Apr 26, 2021

    		2 pagesAP03

    Appointment of Terrie-Lynne Devonish as a director on Apr 26, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 14, 2021Clarification A second filed AP01 was registered on 14/12/21

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Director's details changed for Mr Robert James Hayton on Sep 01, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Secretary's details changed for Ms Liana Turrin on Jan 01, 2018

    		1 pagesCH03

    Confirmation statement made on Feb 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Stephen Howell as a director on May 15, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of MAXWELL BROWN SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVONISH, Terrie-Lynne
    91-94 Saffron Hill
    EC1N 8QP London
    3rd Floor
    United Kingdom
    		Secretary
    91-94 Saffron Hill
    EC1N 8QP London
    3rd Floor
    United Kingdom
    		283594150001
    BARTOLINI, Angelo
    Yonge Street
    Suite 500
    M5E 1G4 Toronto
    33
    Ontario
    Canada
    		Director
    Yonge Street
    Suite 500
    M5E 1G4 Toronto
    33
    Ontario
    Canada
    		CanadaCanadianExecutive283587830001
    DEVONISH, Terrie-Lynne
    Suite 500
    M5E 1G4 Toronto
    33 Yonge Street
    Ontario
    Canada
    		Director
    Suite 500
    M5E 1G4 Toronto
    33 Yonge Street
    Ontario
    Canada
    		CanadaCanadianBarrister & Solicitor283594070003
    HAYTON, Robert James
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		United KingdomBritishExecutive142817060003
    PROBYN, Alexander
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		EnglandBritishExecutive142303080002
    BROWN, Ann Elizabeth
    The Red House
    Warren Drive
    KT20 6PT Kingswood
    Surrey
    		Secretary
    The Red House
    Warren Drive
    KT20 6PT Kingswood
    Surrey
    		British90130340001
    TURRIN, Liana
    Yonge St
    Suite 500
    M5E 1G4 Toronto
    33
    Ontario
    Canada
    		Secretary
    Yonge St
    Suite 500
    M5E 1G4 Toronto
    33
    Ontario
    Canada
    		200312800001
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    		Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4299007
    		79695050001
    KEYTE & CO. ACCOUNTANTS LTD
    Coombe Avenue
    CR0 5SD Croydon
    Keyte & Co House
    Surrey
    England
    		Secretary
    Coombe Avenue
    CR0 5SD Croydon
    Keyte & Co House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2733133
    		127568190002
    BROOME, Jonathan Neil
    40 Berners Street
    W1T 3NA London
    Newlands House
    England
    		Director
    40 Berners Street
    W1T 3NA London
    Newlands House
    England
    		United KingdomBritishChartered Surveyor90129450003
    BROWN, Peter Maxwell
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    		Director
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    		UkBritishChartered Surveyor90130230001
    HOWELL, Stephen
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		CanadaCanadianExecutive169285420001
    TURRIN, Liana Luisa
    Yonge St.
    Suite 500
    M8V 4B2 Toronto
    33
    Ontario
    Canada
    		Director
    Yonge St.
    Suite 500
    M8V 4B2 Toronto
    33
    Ontario
    Canada
    		CanadaCanadianLawyer242171860001
    WESTLAKE, Edward Frank
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		United KingdomBritishChartered Surveyor14053500001
    WOODMAN, Nicholas Jeremy
    40 Berners Street
    W1T 3NA London
    Newlands House
    England
    		Director
    40 Berners Street
    W1T 3NA London
    Newlands House
    England
    		UkBritishChartered Surveyor67767260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXWELL BROWN SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Apr 06, 2016
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06378488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0