MASTERWORK INVESTMENT CONSORTIUM LTD
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 06740099
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MASTERWORK INVESTMENT CONSORTIUM LTD are www.masterworkinvestmentconsortium.co.uk, and www.masterwork-investment-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 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.Masterwork Investment Consortium Ltd is a Private Limited Company. The company registration number is 06740099. Masterwork Investment Consortium Ltd has been working since 03 November 2008. The present status of the company is Active. The registered address of Masterwork Investment Consortium Ltd is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Engin is a Director of the company. FADIL, Ozdemir is a Director of the company. HEADLEY, Reginald Phillip is a Director of the company. Director APPA, Ranjit has been resigned. Director CHIU, Kin Man has been resigned. Director HO, Janet Li Hua has been resigned. Director THAKER, Prasad has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ERTOSUN, Engin
Appointed Date: 20 February 2015
49 years old
Director
FADIL, Ozdemir
Appointed Date: 01 September 2015
45 years old
Director
HEADLEY, Reginald Phillip
Appointed Date: 01 September 2015
61 years old

Resigned Directors

Director
APPA, Ranjit
Resigned: 29 August 2014
Appointed Date: 24 August 2013
83 years old
Director
CHIU, Kin Man
Resigned: 01 August 2014
Appointed Date: 03 November 2008
59 years old
Director
HO, Janet Li Hua
Resigned: 19 February 2015
Appointed Date: 03 November 2008
71 years old
Director
THAKER, Prasad
Resigned: 08 October 2014
Appointed Date: 26 August 2014
64 years old

Persons With Significant Control

Mr Ozdemir Fadil
Notified on: 30 June 2016
45 years old
Nature of control: Has significant influence or control
Milesahead Properties Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control
Gelstar Environmental Management Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

MASTERWORK INVESTMENT CONSORTIUM LTD Events

08 Nov 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
28 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 600,000
...
... and 59 more events
15 Jun 2009
Director's change of particulars / li hua tan / 29/05/2009
27 May 2009
Particulars of a mortgage or charge / charge no: 3
27 May 2009
Particulars of a mortgage or charge / charge no: 2
27 May 2009
Particulars of a mortgage or charge / charge no: 1
03 Nov 2008
Incorporation

MASTERWORK INVESTMENT CONSORTIUM LTD Charges

1 September 2015
Charge code 0674 0099 0011
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Brightstone Law LLP
Description: F/H property k/a 49 leigham court road london t/no…
1 September 2015
Charge code 0674 0099 0010
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H property k/a 49 leigham court road london t/no…
7 April 2015
Charge code 0674 0099 0009
Delivered: 11 April 2015
Status: Satisfied on 7 September 2015
Persons entitled: Latchworth Limites
Description: 49 leigham court road streatham…
7 April 2015
Charge code 0674 0099 0008
Delivered: 11 April 2015
Status: Satisfied on 7 September 2015
Persons entitled: Latchworth Limited
Description: 49 leigham court road streatham…
17 September 2010
Legal charge
Delivered: 23 September 2010
Status: Satisfied on 7 September 2015
Persons entitled: Grove Property Finance Limited
Description: F/H 49 leigham court road london t/no SGL170865 see image…
17 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied on 7 September 2015
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Mortgage
Delivered: 24 November 2009
Status: Satisfied on 16 August 2011
Persons entitled: West One Loan Limited
Description: 49 leigham court road streatham london t/n SGL170865.
9 November 2009
Debenture
Delivered: 24 November 2009
Status: Satisfied on 16 August 2011
Persons entitled: West One Loan Limited
Description: All book debts, charged property, encumbrance and secured…
12 May 2009
Debenture
Delivered: 27 May 2009
Status: Satisfied on 16 August 2011
Persons entitled: West One Loan Limited
Description: All book debts and property, f/h 49 leigham court road…
12 May 2009
Mortgage
Delivered: 27 May 2009
Status: Satisfied on 16 August 2011
Persons entitled: West One Loan Limited
Description: F/H 49 leigham court road london t/n SGL170865.
12 May 2009
Legal charge
Delivered: 27 May 2009
Status: Satisfied on 7 September 2015
Persons entitled: The Streatham Constitutional Club Limited
Description: 49 leigham court road streatham london t/no sgl 170865.

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