MASONS PROPERTY SERVICES LIMITED
FINCHLEY VIVOS PROMOTIONS LIMITED

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Company number 04676585
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of MASONS PROPERTY SERVICES LIMITED are www.masonspropertyservices.co.uk, and www.masons-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 8.8 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.Masons Property Services Limited is a Private Limited Company. The company registration number is 04676585. Masons Property Services Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Masons Property Services Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . MASON, Paul Vincent is a Secretary of the company. MASON, Paul Vincent is a Director of the company. Secretary HUSSEIN, Ruveyde has been resigned. Secretary HUSSEIN, Tanel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUSSEIN, Tanju has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASON, Paul Vincent
Appointed Date: 12 October 2005
Director
MASON, Paul Vincent
Appointed Date: 30 March 2011
59 years old

Resigned Directors

Secretary
HUSSEIN, Ruveyde
Resigned: 28 October 2004
Appointed Date: 01 March 2004
Secretary
HUSSEIN, Tanel
Resigned: 12 October 2005
Appointed Date: 28 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 24 February 2003
Director
HUSSEIN, Tanju
Resigned: 30 March 2011
Appointed Date: 01 March 2004
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Anne Elizabeth Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tanju Hussein
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASONS PROPERTY SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 36 more events
28 Apr 2004
Director resigned
27 Apr 2004
Accounts for a dormant company made up to 28 February 2004
22 Apr 2004
Company name changed vivos promotions LIMITED\certificate issued on 22/04/04
22 Apr 2003
Registered office changed on 22/04/03 from: 788-790 finchley road london NW11 7TJ
24 Feb 2003
Incorporation

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