Company number 04593678
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 49 WOLMER GARDENS, EDGWARE, MIDDLESEX, HA8 8QB
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 fifty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of MASS INVESTMENTS U.K. LTD are www.massinvestmentsuk.co.uk, and www.mass-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mass Investments U K Ltd is a Private Limited Company.
The company registration number is 04593678. Mass Investments U K Ltd has been working since 18 November 2002.
The present status of the company is Active. The registered address of Mass Investments U K Ltd is 49 Wolmer Gardens Edgware Middlesex Ha8 8qb. . MASS, Michal Doron is a Secretary of the company. MASS, Amitt is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
MASS, Amitt
Appointed Date: 25 November 2002
62 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Persons With Significant Control
Mr Amitt Mass
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MASS INVESTMENTS U.K. LTD Events
11 Jan 2017
Confirmation statement made on 18 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
13 Nov 2015
Total exemption small company accounts made up to 30 November 2014
25 Aug 2015
Previous accounting period shortened from 25 November 2014 to 24 November 2014
...
... and 40 more events
09 Dec 2002
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 115 craven park rd london N15 6BL
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Incorporation
22 May 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 133 whitehorse lane london t/no SGL330233. Fixed charge all…
18 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 77 hampton road, croydon, the benefit of…
17 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 17 chandos mansions albert road…
16 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 8 grasmere road london SE25 4RD t/n…
3 October 2003
Mortgage deed
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 15B oliver grove, south norwood, SE25 6EJ.
14 May 2003
Floating charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Present and future undertaking assets of whatever and…
14 May 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of legal charge all its right title and interest in…