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Commercial Property Specialists Limited LONDON

Founded in 2002, Commercial Property Specialists, classified under reg no. 04594303 is an active company. Currently registered at 4th Floor The Harlequin Building SE1 0HR, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 29th July 2014 Commercial Property Specialists Limited is no longer carrying the name Maris Residential.

Currently there are 2 directors in the the company, namely Michael H. and Julian S.. In addition one secretary - John M. - is with the firm. Currenlty, the company lists one former director, whose name is Adrian G. and who left the the company on 21 June 2010. In addition, there is one former secretary - Julian S. who worked with the the company until 28 November 2006.

Commercial Property Specialists Limited Address / Contact

Office Address 4th Floor The Harlequin Building
Office Address2 65 Southwark Street
Town London
Post code SE1 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04594303
Date of Incorporation Tue, 19th Nov 2002
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

John M.

Position: Secretary

Appointed: 28 November 2006

Michael H.

Position: Director

Appointed: 12 December 2002

Julian S.

Position: Director

Appointed: 12 December 2002

Julian S.

Position: Secretary

Appointed: 12 December 2002

Resigned: 28 November 2006

Adrian G.

Position: Director

Appointed: 12 December 2002

Resigned: 21 June 2010

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 19 November 2002

Resigned: 12 December 2002

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 19 November 2002

Resigned: 12 December 2002

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 November 2002

Resigned: 12 December 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Maris Interiors Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Maris Interiors Llp

65 Southwark Street, London, SE1 0HR, England

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc306350
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Maris Residential July 29, 2014
Maris Property Investments March 10, 2011
Broomco (3067) December 24, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 3rd, January 2024 		Free Download (1 page)

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