MASTERGUILD LIMITED
HOVE

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

Company number 04928040
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
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-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 8 . The most likely internet sites of MASTERGUILD LIMITED are www.masterguild.co.uk, and www.masterguild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Masterguild Limited is a Private Limited Company. The company registration number is 04928040. Masterguild Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Masterguild Limited is C O Uhy Hacker Young 168 Church Road Hove East Sussex Bn3 2dl. . VIRANI, Aneeta is a Secretary of the company. VIRANI, Aneeta is a Director of the company. VIRANI, Riaz is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director VIRANI, Nazmudin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VIRANI, Aneeta
Appointed Date: 20 June 2008
Director
VIRANI, Aneeta
Appointed Date: 04 December 2003
70 years old
Director
VIRANI, Riaz
Appointed Date: 04 December 2003
46 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 20 June 2008
Appointed Date: 28 October 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 October 2003
Appointed Date: 09 October 2003
Director
VIRANI, Nazmudin
Resigned: 04 December 2003
Appointed Date: 28 October 2003
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Zulfikar Virani
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

MASTERGUILD LIMITED Events

21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8
03 Nov 2015
Director's details changed for Aneeta Virani on 1 October 2015
03 Nov 2015
Director's details changed for Mr Riaz Virani on 1 October 2015
...
... and 49 more events
04 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
04 Nov 2003
Registered office changed on 04/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Oct 2003
Incorporation

MASTERGUILD LIMITED Charges

24 September 2015
Charge code 0492 8040 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at 460-466 uxbridge road, hayes…
8 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 23 September 2015
Persons entitled: Citibank International PLC
Description: Uxbridge house 460/466 uxbridge road hayes middlesex t/n…
8 January 2004
Debenture
Delivered: 15 January 2004
Status: Satisfied on 23 September 2015
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…

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