| Company Name | Major Properties Gp Limited |
|---|---|
| Director | Matthew Jude Mason |
| Company Status | Active |
| Company Number | 11137112 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Matthew Jude Mason |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(same day as company formation) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | 2 Dover Yard London W1J 8AA |
| Director Name | Mr William James Alexander Dear |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2018(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 1 Curzon Street London W1J 5HD |
| Director Name | Mr Ryan Maurice Jeffers Craig |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Dover Yard London W1J 8AA |
Location
| Registered Address | 2 Dover Yard London W1J 8AA |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Charges
| 28 April 2023 | Delivered on: 2 May 2023 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: 419 to 437 (odd) hackney road, london E2 8PP and 3 and 2 to 16 (even) spencer passage, london E2 9AJ (registered title number EGL189227). Outstanding |
|---|---|
| 28 April 2023 | Delivered on: 2 May 2023 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: 419 to 437 (odd) hackney road, london E2 8PP and 3 and 2 to 16 (even) spencer passage, london E2 9AJ (registered title number EGL189227). Outstanding |
| 30 April 2019 | Delivered on: 3 May 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 30 April 2019 | Delivered on: 3 May 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 6 April 2018 | Delivered on: 17 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as re hotel shoreditch, 419 to 437 (odd) hackney road, london, E2 8PP and 3 and 2 to 16 (even) spencer passage, london, E2 9AJ (title number: EGL189227). Outstanding |
| 6 April 2018 | Delivered on: 17 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as re hotel shoreditch, 419 to 437 (odd) hackney road, london, E2 8PP and 3 and 2 to 16 (even) spencer passage, london, E2 9AJ (title number: EGL189227). Outstanding |
Filing History
| 5 February 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 10 August 2023 | Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023 (1 page) |
| 7 August 2023 | Registered office address changed from 1 Curzon Street London W1J 5HD United Kingdom to 2 2 Dover Yard London W1J 8AA on 7 August 2023 (1 page) |
| 2 May 2023 | Registration of charge 111371120005, created on 28 April 2023 (51 pages) |
| 2 May 2023 | Registration of charge 111371120006, created on 28 April 2023 (51 pages) |
| 16 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 2 March 2022 | Termination of appointment of William James Alexander Dear as a director on 25 February 2022 (1 page) |
| 27 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 21 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 18 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 May 2019 | Registration of charge 111371120004, created on 30 April 2019 (15 pages) |
| 3 May 2019 | Registration of charge 111371120003, created on 30 April 2019 (14 pages) |
| 11 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 17 April 2018 | Registration of charge 111371120002, created on 6 April 2018 (100 pages) |
| 17 April 2018 | Registration of charge 111371120001, created on 6 April 2018 (100 pages) |
| 8 January 2018 | Incorporation Statement of capital on 2018-01-08
|
| 8 January 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 8 January 2018 | Incorporation Statement of capital on 2018-01-08
|