MASTER PAINTINGS LIMITED
LONDON MASTER PAINTINGS WEEK LIMITED

Hellopages » Greater London » Barnet » N3 3JY

Company number 06800887
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 287 REGENTS PARK ROAD, LONDON, N3 3JY
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 thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MASTER PAINTINGS LIMITED are www.masterpaintings.co.uk, and www.master-paintings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Paintings Limited is a Private Limited Company. The company registration number is 06800887. Master Paintings Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Master Paintings Limited is 287 Regents Park Road London N3 3jy. . ELLIOTT, Enrique is a Secretary of the company. AZOUZ, Edward is a Director of the company. ELLIOTT, Enrique is a Director of the company. HAMILTON, Adam Saul is a Director of the company. LEE, Alexander Daniel is a Director of the company. LEE, Gerard Alan is a Director of the company. Director DUNSFORD, Ian has been resigned. Director PORTLAND REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Enrique
Appointed Date: 29 September 2009
Director
AZOUZ, Edward
Appointed Date: 19 June 2009
76 years old
Director
ELLIOTT, Enrique
Appointed Date: 01 January 2013
61 years old
Director
HAMILTON, Adam Saul
Appointed Date: 09 January 2014
47 years old
Director
LEE, Alexander Daniel
Appointed Date: 24 July 2012
45 years old
Director
LEE, Gerard Alan
Appointed Date: 19 June 2009
74 years old

Resigned Directors

Director
DUNSFORD, Ian
Resigned: 26 January 2009
Appointed Date: 26 January 2009
52 years old
Director
PORTLAND REGISTRARS LIMITED
Resigned: 19 June 2009
Appointed Date: 27 January 2009

Persons With Significant Control

Islandpost Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTER PAINTINGS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 27 more events
30 Jun 2009
Registered office changed on 30/06/2009 from 1 conduit street london W1S 2XA united kingdom
29 Jan 2009
Company name changed master paintings week LIMITED\certificate issued on 30/01/09
27 Jan 2009
Director appointed portland registrars LIMITED
26 Jan 2009
Appointment terminated director ian dunsford
26 Jan 2009
Incorporation

MASTER PAINTINGS LIMITED Charges

13 October 2009
Legal charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Flats 1, 2, 3, 4, 5, 19, 20, 21, 22, 23, 28, 35, 36, 37…
13 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Flats 1, 2, 3, 4, 5, 19, 20, 21, 22, 23, 28, 35, 36, 37…

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