MASON BUSINESS SERVICES LTD.

Hellopages » Greater London » Barnet » N3 3HP

Company number 04140109
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 230 REGENTS PARK ROAD, LONDON, N3 3HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Smita Bhupesh Shah as a director on 1 January 2016. The most likely internet sites of MASON BUSINESS SERVICES LTD. are www.masonbusinessservices.co.uk, and www.mason-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Business Services Ltd is a Private Limited Company. The company registration number is 04140109. Mason Business Services Ltd has been working since 12 January 2001. The present status of the company is Active. The registered address of Mason Business Services Ltd is 230 Regents Park Road London N3 3hp. . SHAH, Smita Bhupesh is a Secretary of the company. SHAH, Bhupesh Devraj Jivraj is a Director of the company. SHAH, Smita Bhupesh is a Director of the company. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Smita Bhupesh
Appointed Date: 07 February 2001
Director
SHAH, Bhupesh Devraj Jivraj
Appointed Date: 07 February 2001
63 years old
Director
SHAH, Smita Bhupesh
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 07 February 2001
Appointed Date: 12 January 2001
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 07 February 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Mr Bhupesh Devraj Jivraj Shah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MASON BUSINESS SERVICES LTD. Events

01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Appointment of Mrs Smita Bhupesh Shah as a director on 1 January 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 6
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
20 Feb 2001
New director appointed
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
13 Feb 2001
Registered office changed on 13/02/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
12 Jan 2001
Incorporation

MASON BUSINESS SERVICES LTD. Charges

21 April 2002
Debenture
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 ommaney rd,london SE14 5NT. Fixed charge all buildings…

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