MASTERFINE PROPERTIES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2FL

Company number 03079805
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address 12 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2FL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Michael Antony Kingsbury as a director on 29 June 2016. The most likely internet sites of MASTERFINE PROPERTIES LIMITED are www.masterfineproperties.co.uk, and www.masterfine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Masterfine Properties Limited is a Private Limited Company. The company registration number is 03079805. Masterfine Properties Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Masterfine Properties Limited is 12 Church Road Hove East Sussex Bn3 2fl. . SILVA, Bruno Migel Pedra is a Secretary of the company. BAMFORD, Mark is a Director of the company. KINGSBURY, Michael Antony is a Director of the company. MIRFIN, Simon is a Director of the company. PACKHAM, Steven is a Director of the company. PAYNE, Christopher Charles is a Director of the company. SILVA, Bruno Miguel Pedra is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CHRISFIELD, Ann Helen has been resigned. Secretary SHOULS, Eric Michael has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CHRISFIELD, Ann Helen has been resigned. Director COLES, Richard Alexander has been resigned. Director COWEN, Sarah Elizabeth has been resigned. Director HANISON, Nicholas Gerald has been resigned. Director MAIR, Philip has been resigned. Director MOUKARZEL, Elias Maurice has been resigned. Director PARKER, Jonathan Michael has been resigned. Director SHOULS, Eric has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SILVA, Bruno Migel Pedra
Appointed Date: 16 July 2010
Director
BAMFORD, Mark
Appointed Date: 01 February 2011
53 years old
Director
KINGSBURY, Michael Antony
Appointed Date: 29 June 2016
64 years old
Director
MIRFIN, Simon
Appointed Date: 01 February 2011
52 years old
Director
PACKHAM, Steven
Appointed Date: 20 October 2003
59 years old
Director
PAYNE, Christopher Charles
Appointed Date: 30 July 1996
63 years old
Director
SILVA, Bruno Miguel Pedra
Appointed Date: 03 October 2001
49 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 August 1995
Appointed Date: 14 July 1995
Secretary
CHRISFIELD, Ann Helen
Resigned: 01 January 2010
Appointed Date: 01 August 1995
Secretary
SHOULS, Eric Michael
Resigned: 16 July 2010
Appointed Date: 01 January 2010
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 01 August 1995
Appointed Date: 14 July 1995
Director
CHRISFIELD, Ann Helen
Resigned: 01 January 2010
Appointed Date: 01 August 1995
71 years old
Director
COLES, Richard Alexander
Resigned: 01 February 2011
Appointed Date: 02 January 2007
53 years old
Director
COWEN, Sarah Elizabeth
Resigned: 08 December 2001
Appointed Date: 20 August 1995
57 years old
Director
HANISON, Nicholas Gerald
Resigned: 03 October 2001
Appointed Date: 01 August 1995
73 years old
Director
MAIR, Philip
Resigned: 29 June 2014
Appointed Date: 18 January 2013
47 years old
Director
MOUKARZEL, Elias Maurice
Resigned: 27 September 2001
Appointed Date: 27 February 1997
77 years old
Director
PARKER, Jonathan Michael
Resigned: 02 January 2007
Appointed Date: 20 August 1995
56 years old
Director
SHOULS, Eric
Resigned: 16 July 2010
Appointed Date: 26 November 2001
58 years old

Persons With Significant Control

Mr Michael Antony Kingsbury
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERFINE PROPERTIES LIMITED Events

17 Nov 2016
Micro company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Appointment of Mr Michael Antony Kingsbury as a director on 29 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 6
...
... and 79 more events
15 Aug 1995
Director resigned
15 Aug 1995
New director appointed
15 Aug 1995
New secretary appointed;new director appointed
15 Aug 1995
Registered office changed on 15/08/95 from: international house 31 church road hendon london NW4 4EB
14 Jul 1995
Incorporation

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