Max Barney Ltd

Company Registration Number: 09496464

Company registered in England and Wales

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Max Barney Ltd is a Private Company Limited by Shares first registered on 18 March 2015. Its current registered address is in London.

Registered Address

THE ROMA BUILDING
32/38 SCRUTTON STREET, BISHOPSGATE
LONDON
ENGLAND
EC2A 4RQ

There are 85 companies currently registered at this postcode, including this one.

All companies at EC2A 4RQ

Registration Data

Company Number

09496464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

18 December 2016

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • MAX BARNEY MANAGEMENT LTD, active until 18 April 2016
  • 4 CHANDOS STREET LIMITED, active until 19 November 2015

Company Officers

  • MORNINGTON SECRETAIRES LIMITED

    Corporate Secretary

    Appointed on 14 May 2015

     

    43 Mornington Road
    Chingford
    London
    E4 7DT
    England

  • GOLDSTEIN, Michael Howard

    Director

    Appointed on 10 June 2016

     

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: July 1963

    The Roma Building
    32/38 Scrutton Street, Bishopsgate
    London
    EC2A 4RQ
    England

  • MILNER, Paul George

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    The Roma Building
    32/38 Scrutton Street, Bishopsgate
    London
    EC2A 4RQ
    England

  • THORNE, Anthony Gordon

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1949

    The Roma Building
    32/38 Scrutton Street, Bishopsgate
    London
    EC2A 4RQ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AACJP5. Transaction: MzE1MjExNTY4OWFkaXF6a2N4.

  2. 13 June 2016 Appointment of Mr Michael Howard Goldstein as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X591G06A. Transaction: MzE1MDYwODkxMmFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X556JG8R. Transaction: MzE0NjUwNzA4M2FkaXF6a2N4.

  4. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54Z0XTD. Transaction: MzE0NjU1MDE0NWFkaXF6a2N4.

  5. 19 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KIHVDM. Transaction: MzEzNTUzOTY5MGFkaXF6a2N4.

  6. 14 May 2015 Appointment of Mornington Secretaires Limited as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP04. Barcode: X47ESBMH. Transaction: MzEyMzE1MzQwNGFkaXF6a2N4.

  7. 18 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43CRQ0I. Transaction: MzExOTMzODU4OWFkaXF6a2N4.

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