Back to search
Commercial Property Specialists Limited
04594303
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR
Incorporated 19/11/2002
Previously known as
Maris Residential Limited · until 29/07/2014
Maris Property Investments Limited · until 10/03/2011
Broomco (3067) Limited · until 24/12/2002
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
43999
Specialised construction activitiesOfficers
Mr Michael Andrew Howard
director · Since 12/12/2002
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 60
Also on 11 other boards
Mr Julian Nicholas Smith
director · Since 12/12/2002
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 19 other boards
Former
Dla Piper Uk Secretarial Services Limited
corporate secretary · Resigned 12/12/2002
Dla Nominees Limited
corporate director · Resigned 12/12/2002
Dla Piper Uk Secretarial Services Limited
corporate director · Resigned 12/12/2002
Julian Nicholas Smith
secretary · Resigned 28/11/2006
Adrian Roger Groom
director · Resigned 21/06/2010
Persons with Significant Control
Maris Interiors Llp
75–100% shares
65, Southwark Street, London, SE1 0HR
Reg: Oc306350 · England & Wales · Limited Liability Partnership
Notified 06/04/2016
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 4th Floor The Harlequin Building
2026-07-264TH FLOOR THE HARLEQUIN BUILDING
post town → London
2026-07-26LONDON
officer appointed → MILLS, John Neill
2026-07-26officer appointed → HOWARD, Michael Andrew
2026-07-26officer appointed → SMITH, Julian Nicholas
2026-07-26