ROBINMAST LTD
LONDON

Hellopages » Greater London » Camden » NW6 2HL

Company number 06408194
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address UPPER PART UNIT 9 HAMPSTEAD WEST, 224 IVERSON RAD, LONDON, NW6 2HL
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 forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ROBINMAST LTD are www.robinmast.co.uk, and www.robinmast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Robinmast Ltd is a Private Limited Company. The company registration number is 06408194. Robinmast Ltd has been working since 24 October 2007. The present status of the company is Active. The registered address of Robinmast Ltd is Upper Part Unit 9 Hampstead West 224 Iverson Rad London Nw6 2hl. . ZISER, Guy Rafael is a Secretary of the company. TAL, Yoav is a Director of the company. ZISER, Guy Rafael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZISER, Guy Rafael
Appointed Date: 21 November 2007
Director
TAL, Yoav
Appointed Date: 21 November 2007
55 years old
Director
ZISER, Guy Rafael
Appointed Date: 21 July 2011
37 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2007
Appointed Date: 24 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Shmuel Ziser
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yoav Tal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBINMAST LTD Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 33 more events
11 Dec 2007
Ad 21/11/07--------- £ si 99@1=99 £ ic 1/100
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
21 Nov 2007
Registered office changed on 21/11/07 from: 39A leicester road salford manchester M7 4AS
24 Oct 2007
Incorporation

ROBINMAST LTD Charges

23 December 2011
Deed of assignment by way of charge of rental income
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The assigned rights see image for full details.
23 December 2011
Charge over credit balance
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The security account and the account balance see image for…
21 November 2011
Charge over rental income
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: All rights, benefits and interest to the rents due under…
21 November 2011
Charge over credit balance
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The security account and the account balance see image for…
18 November 2011
Mortgage deed
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a shiplands, 20 church terrace, london t/n…
18 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: 94 audley road london and 21 graham road london t/no's…
15 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: F/H property k/a shiplands 20 church terrace london t/no…
15 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: F/H property k/a shiplands 20 church terrace london t/no…
15 January 2008
Third party debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Shiplands 20 church terrace london t/no. Fixed and floating…
15 January 2008
Third party legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Shiplands 20 church terrace london t/no MX171678 assignment…

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