MASON PHILIPS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 02062485
Status Active
Incorporation Date 8 October 1986
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Satisfaction of charge 1 in full; Purchase of own shares.. The most likely internet sites of MASON PHILIPS LIMITED are www.masonphilips.co.uk, and www.mason-philips.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two 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.Mason Philips Limited is a Private Limited Company. The company registration number is 02062485. Mason Philips Limited has been working since 08 October 1986. The present status of the company is Active. The registered address of Mason Philips Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BRAIM, Edwin Lawrence is a Secretary of the company. BRAIM, Edwin Lawrence is a Director of the company. KING, Andrew is a Director of the company. MUNN, Alasdair James is a Director of the company. Secretary MASON, Leonard Ramsay has been resigned. Director HURST, David has been resigned. Director LUDOLF, Selby John has been resigned. Director MACALPINE, Findlay Cameron has been resigned. Director MARCH, John Norman has been resigned. Director MARTIN, Brian has been resigned. Director MASON, Leonard Ramsay has been resigned. Director PHILIPS, George Lloyd has been resigned. Director REYNOLDS, Christopher Mark has been resigned. Director STEWARD, Robert James has been resigned. Director WAGNER, Jane has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BRAIM, Edwin Lawrence
Appointed Date: 02 June 2006
Director
BRAIM, Edwin Lawrence
Appointed Date: 10 December 1997
60 years old
Director
KING, Andrew
Appointed Date: 01 May 2014
49 years old
Director
MUNN, Alasdair James
Appointed Date: 13 November 2002
61 years old

Resigned Directors

Secretary
MASON, Leonard Ramsay
Resigned: 02 June 2006
Director
HURST, David
Resigned: 08 September 1995
Appointed Date: 04 January 1994
66 years old
Director
LUDOLF, Selby John
Resigned: 07 February 2006
Appointed Date: 01 May 1999
70 years old
Director
MACALPINE, Findlay Cameron
Resigned: 12 August 2016
Appointed Date: 26 October 1998
61 years old
Director
MARCH, John Norman
Resigned: 03 April 1998
61 years old
Director
MARTIN, Brian
Resigned: 05 January 2000
Appointed Date: 18 September 1995
74 years old
Director
MASON, Leonard Ramsay
Resigned: 30 April 2006
82 years old
Director
PHILIPS, George Lloyd
Resigned: 17 July 2001
77 years old
Director
REYNOLDS, Christopher Mark
Resigned: 22 December 1995
Appointed Date: 01 May 1992
59 years old
Director
STEWARD, Robert James
Resigned: 13 May 2016
Appointed Date: 01 April 2015
57 years old
Director
WAGNER, Jane
Resigned: 23 December 1993
61 years old

MASON PHILIPS LIMITED Events

13 Dec 2016
Previous accounting period extended from 30 April 2016 to 31 October 2016
07 Dec 2016
Satisfaction of charge 1 in full
28 Nov 2016
Purchase of own shares.
10 Nov 2016
Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 3,555
15 Sep 2016
Termination of appointment of Findlay Cameron Macalpine as a director on 12 August 2016
...
... and 113 more events
27 Jan 1987
Accounting reference date notified as 30/04
03 Dec 1986
Company name changed drillbay LIMITED\certificate issued on 03/12/86
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1986
Registered office changed on 25/11/86 from: shaibern house 28 scrutton street london EC2A 4RQ
08 Oct 1986
Certificate of Incorporation

MASON PHILIPS LIMITED Charges

26 July 2000
Rent deposit deed
Delivered: 2 August 2000
Status: Satisfied on 11 July 2016
Persons entitled: Collin Estates Limited
Description: Rental deposit in the sum of £35,000 plus vat thereon held…
12 January 1990
Debenture
Delivered: 17 January 1990
Status: Satisfied on 7 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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