MASSERIA GROUP LIMITED
LONDON CLASSYMASH HOLDINGS LIMITED ACRE 553 LIMITED

Hellopages » Greater London » Brent » NW6 6RN
Company number 04423145
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 22A COLLEGE PARADE, SALUSBURY ROAD, LONDON, NW6 6RN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 64,444 ; Secretary's details changed for Robert Andreas Claassen on 11 February 2016. The most likely internet sites of MASSERIA GROUP LIMITED are www.masseriagroup.co.uk, and www.masseria-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Masseria Group Limited is a Private Limited Company. The company registration number is 04423145. Masseria Group Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Masseria Group Limited is 22a College Parade Salusbury Road London Nw6 6rn. . CLAASSEN, Robert Andreas is a Secretary of the company. CLAASSEN, Robert Andreas is a Director of the company. Secretary MASH, Nicholas John has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director MASH, Nicholas John has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CLAASSEN, Robert Andreas
Appointed Date: 03 July 2012
Director
CLAASSEN, Robert Andreas
Appointed Date: 14 May 2002
51 years old

Resigned Directors

Secretary
MASH, Nicholas John
Resigned: 03 July 2012
Appointed Date: 14 May 2002
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 14 May 2002
Appointed Date: 24 April 2002
Director
MASH, Nicholas John
Resigned: 03 July 2012
Appointed Date: 14 May 2002
52 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 14 May 2002
Appointed Date: 24 April 2002

MASSERIA GROUP LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 64,444
11 Apr 2016
Secretary's details changed for Robert Andreas Claassen on 11 February 2016
11 Apr 2016
Director's details changed for Robert Andreas Claassen on 11 February 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
22 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
22 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2002
£ nc 1000/200000 14/05/02
22 May 2002
Ad 14/05/02--------- £ si 1@1=1 £ ic 1/2
24 Apr 2002
Incorporation

MASSERIA GROUP LIMITED Charges

3 July 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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