MASTERMAN SOLUTIONS LTD
LONDON

Hellopages » Greater London » Camden » EC1M 3JP
Company number 07301489
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of MASTERMAN SOLUTIONS LTD are www.mastermansolutions.co.uk, and www.masterman-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterman Solutions Ltd is a Private Limited Company. The company registration number is 07301489. Masterman Solutions Ltd has been working since 01 July 2010. The present status of the company is Active. The registered address of Masterman Solutions Ltd is 3rd Floor 49 Farringdon Road London Ec1m 3jp. . ABS SECRETARY SERVICES LTD is a Secretary of the company. SHIPTEI, Dmitrii is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BURON, Harry Gilbert has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director MWANJE, Shirley has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ABS SECRETARY SERVICES LTD
Appointed Date: 24 May 2011
Director
SHIPTEI, Dmitrii
Appointed Date: 06 February 2013
36 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 24 May 2011
Appointed Date: 01 July 2010
Director
BURON, Harry Gilbert
Resigned: 06 February 2013
Appointed Date: 24 May 2011
91 years old
Director
MWANJE, Aphrodite Kasibina
Resigned: 01 July 2010
Appointed Date: 01 July 2010
40 years old
Director
MWANJE, Aphrodite Kasibina
Resigned: 24 May 2011
Appointed Date: 01 July 2010
40 years old
Director
MWANJE, Shirley
Resigned: 01 July 2010
Appointed Date: 01 July 2010
66 years old
Director
MWANJE, Shirley
Resigned: 01 July 2010
Appointed Date: 01 July 2010
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 July 2010
Appointed Date: 01 July 2010

Persons With Significant Control

Mr Igor Zhelivostov
Notified on: 23 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more

MASTERMAN SOLUTIONS LTD Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 25 more events
15 Oct 2010
Termination of appointment of Corporate Directors Limited as a director
15 Oct 2010
Termination of appointment of Aphrodite Mwanje as a director
26 Jul 2010
Termination of appointment of Shirley Mwanje as a director
26 Jul 2010
Appointment of Aphrodite Mwanje as a director
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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