MASON FORBES CONSULTANCY LIMITED
LONDON THOR ESTATES LIMITED

Hellopages » City of London » City of London » EC2N 2AT

Company number 08044109
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of MASON FORBES CONSULTANCY LIMITED are www.masonforbesconsultancy.co.uk, and www.mason-forbes-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Forbes Consultancy Limited is a Private Limited Company. The company registration number is 08044109. Mason Forbes Consultancy Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Mason Forbes Consultancy Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. The company`s financial liabilities are £30.23k. It is £-0.03k against last year. . MATHER, John Stanley is a Director of the company. MCGOVERN, Stephen is a Director of the company. Secretary PEARCEY, Eileen Joyce has been resigned. The company operates in "Real estate agencies".


mason forbes consultancy Key Finiance

LIABILITIES £30.23k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MATHER, John Stanley
Appointed Date: 24 April 2012
77 years old

Director
MCGOVERN, Stephen
Appointed Date: 10 December 2013
45 years old

Resigned Directors

Secretary
PEARCEY, Eileen Joyce
Resigned: 24 April 2015
Appointed Date: 24 April 2012

MASON FORBES CONSULTANCY LIMITED Events

21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18

22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

...
... and 13 more events
05 Apr 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 90
  • ANNOTATION A second filed SH01 was registered on 25/04/2013.

24 Mar 2013
Statement of capital following an allotment of shares on 26 February 2013
  • GBP 85

04 Mar 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 80

21 Feb 2013
Current accounting period extended from 30 April 2013 to 30 September 2013
24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted