MASTER DEV LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 09487975
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address LOWER GROUND, CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mrs Rosemary Helen Mcarthur as a director on 1 October 2016. The most likely internet sites of MASTER DEV LIMITED are www.masterdev.co.uk, and www.master-dev.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Dev Limited is a Private Limited Company. The company registration number is 09487975. Master Dev Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Master Dev Limited is Lower Ground Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . MCARTHUR, Martin Stuart is a Director of the company. MCARTHUR, Rosemary Helen is a Director of the company. Director MCARTHUR, Timothy John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCARTHUR, Martin Stuart
Appointed Date: 13 March 2015
52 years old
Director
MCARTHUR, Rosemary Helen
Appointed Date: 01 October 2016
80 years old

Resigned Directors

Director
MCARTHUR, Timothy John
Resigned: 01 October 2016
Appointed Date: 19 March 2015
54 years old

Persons With Significant Control

Mr Martin Stuart Mcarthur
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MASTER DEV LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Appointment of Mrs Rosemary Helen Mcarthur as a director on 1 October 2016
25 Oct 2016
Termination of appointment of Timothy John Mcarthur as a director on 1 October 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 2
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
19 Mar 2015
Appointment of Mr Tim John Mcarthur as a director on 19 March 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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