MAS INVESTMENTS LIMITED
LONDON PLANBOOK LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04001483
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MAS INVESTMENTS LIMITED are www.masinvestments.co.uk, and www.mas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mas Investments Limited is a Private Limited Company. The company registration number is 04001483. Mas Investments Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Mas Investments Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £128.05k. It is £-71.4k against last year. The cash in hand is £19.38k. It is £-76.3k against last year. And the total assets are £159.3k, which is £-79.62k against last year. MOUSSAIEFF, Antonia Jane is a Secretary of the company. MOUSSAIEFF, Antonia Jane is a Director of the company. MOUSSAIEFF, Sacha Alon is a Director of the company. Secretary MOUSSAIEFF, Sacha Alon has been resigned. Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCLAUGHLIN, Seamus Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mas investments Key Finiance

LIABILITIES £128.05k
-36%
CASH £19.38k
-80%
TOTAL ASSETS £159.3k
-34%
All Financial Figures

Current Directors

Secretary
MOUSSAIEFF, Antonia Jane
Appointed Date: 24 February 2001
Director
MOUSSAIEFF, Antonia Jane
Appointed Date: 27 June 2011
47 years old
Director
MOUSSAIEFF, Sacha Alon
Appointed Date: 23 February 2001
52 years old

Resigned Directors

Secretary
MOUSSAIEFF, Sacha Alon
Resigned: 24 February 2001
Appointed Date: 23 February 2001
Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Resigned: 23 February 2001
Appointed Date: 27 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2000
Appointed Date: 25 May 2000
Director
MCLAUGHLIN, Seamus Peter
Resigned: 23 February 2001
Appointed Date: 27 June 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2000
Appointed Date: 25 May 2000

MAS INVESTMENTS LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
02 Jun 2015
Secretary's details changed for Antonia Jane Moussaieff on 27 June 2011
...
... and 48 more events
06 Jul 2000
New director appointed
06 Jul 2000
Registered office changed on 06/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
04 Jul 2000
Secretary resigned
04 Jul 2000
Director resigned
25 May 2000
Incorporation

MAS INVESTMENTS LIMITED Charges

1 February 2008
Charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 18 abercorn place london. Fixed charge…
23 September 2003
First legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over ground floor flat, 12 greville road…

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