Maybrook Properties Limited LONDON


Maybrook Properties started in year 2002 as Private Limited Company with registration number 04373302. The Maybrook Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 43 London Wall. Postal code: EC2M 5TF. Since June 25, 2002 Maybrook Properties Limited is no longer carrying the name Hackremco (no.1921).

At present there are 4 directors in the the company, namely Dominic J., Gareth H. and Alexander B. and others. In addition one secretary - Dominic B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maybrook Properties Limited Address / Contact

Office Address 43 London Wall
Office Address2 3rd Floor
Town London
Post code EC2M 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04373302
Date of Incorporation Wed, 13th Feb 2002
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Dominic B.

Position: Secretary

Appointed: 29 May 2020

Dominic J.

Position: Director

Appointed: 06 June 2007

Gareth H.

Position: Director

Appointed: 31 July 2006

Alexander B.

Position: Director

Appointed: 24 June 2004

Diana J.

Position: Director

Appointed: 05 June 2002

Martin S.

Position: Secretary

Appointed: 01 October 2008

Resigned: 29 May 2020

Gareth H.

Position: Secretary

Appointed: 01 January 2007

Resigned: 30 September 2008

Michael G.

Position: Secretary

Appointed: 18 May 2006

Resigned: 31 December 2006

David B.

Position: Secretary

Appointed: 01 September 2005

Resigned: 18 May 2006

David B.

Position: Director

Appointed: 01 September 2005

Resigned: 31 July 2006

Piers P.

Position: Director

Appointed: 24 June 2004

Resigned: 04 April 2015

Richard G.

Position: Secretary

Appointed: 05 June 2002

Resigned: 31 August 2005

Richard G.

Position: Director

Appointed: 05 June 2002

Resigned: 31 August 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2002

Resigned: 05 June 2002

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 13 February 2002

Resigned: 05 June 2002

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Alexander B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Dominic B. This PSC owns 25-50% shares. Then there is Diana J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Dominic B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Diana J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no.1921) June 25, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023
Free Download (26 pages)

Company search