Company number 09163457
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 8TH FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Lorenzo Corti as a director on 2 March 2017; Confirmation statement made on 2 March 2017 with updates; Appointment of Lidia Otaduy Gonzalez as a director on 24 February 2017. The most likely internet sites of MASA RPM LIMITED are www.masarpm.co.uk, and www.masa-rpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masa Rpm Limited is a Private Limited Company.
The company registration number is 09163457. Masa Rpm Limited has been working since 06 August 2014.
The present status of the company is Active. The registered address of Masa Rpm Limited is 8th Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. The company`s financial liabilities are £0.01k. It is £-0.05k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £0.01k, which is £-0.05k against last year. FORGATE SECRETARIES LIMITED is a Secretary of the company. CORTI, Lorenzo is a Director of the company. GONZALEZ, Lidia Otaduy is a Director of the company. MAGGIOLO, Tania is a Director of the company. SANDRINI, Cristiano is a Director of the company. The company operates in "Buying and selling of own real estate".
masa rpm Key Finiance
LIABILITIES
£0.01k
-90%
CASH
£0.01k
TOTAL ASSETS
£0.01k
-90%
All Financial Figures
Current Directors
Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 06 August 2014
Persons With Significant Control
Lorenzo Corti
Notified on: 21 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cristiano Sandrini
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tania Maggiolo
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASA RPM LIMITED Events
06 Mar 2017
Appointment of Lorenzo Corti as a director on 2 March 2017
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Mar 2017
Appointment of Lidia Otaduy Gonzalez as a director on 24 February 2017
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 0 more events
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
15 Aug 2014
Secretary's details changed for Forgate Secretaries Limited on 15 August 2014
06 Aug 2014
Director's details changed for Christiano Sandrini on 6 August 2014
06 Aug 2014
Appointment of Forgate Secretaries Limited as a secretary on 6 August 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
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Model articles adopted