MASON'S HILL LLP
LONDON

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

Company number OC311055
Status Active
Incorporation Date 17 January 2005
Company Type Limited Liability Partnership
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016. The most likely internet sites of MASON'S HILL LLP are www.masonshill.co.uk, and www.mason-s-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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.Mason S Hill Llp is a Limited Liability Partnership. The company registration number is OC311055. Mason S Hill Llp has been working since 17 January 2005. The present status of the company is Active. The registered address of Mason S Hill Llp is 73 Cornhill London United Kingdom Ec3v 3qq. . MANSFIELD, Nicholas Luke is a LLP Designated Member of the company. RAW, Julian Whitfield is a LLP Designated Member of the company. LLP Designated Member MANSFIELD, Hellen Loise has been resigned. LLP Designated Member MANSFIELD, Nicholas Luke has been resigned.


Current Directors

LLP Designated Member
MANSFIELD, Nicholas Luke
Appointed Date: 08 September 2011
61 years old

LLP Designated Member
RAW, Julian Whitfield
Appointed Date: 17 January 2005
62 years old

Resigned Directors

LLP Designated Member
MANSFIELD, Hellen Loise
Resigned: 08 September 2011
Appointed Date: 01 September 2011
58 years old

LLP Designated Member
MANSFIELD, Nicholas Luke
Resigned: 30 August 2011
Appointed Date: 17 January 2005
61 years old

Persons With Significant Control

Mr Julian Whitfield Raw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MASON'S HILL LLP Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 January 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Registered office address changed from 25 Harley St London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 24 more events
23 Sep 2006
Particulars of mortgage/charge
20 Mar 2006
Annual return made up to 17/01/06
22 Dec 2005
Particulars of mortgage/charge
19 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
17 Jan 2005
Incorporation

MASON'S HILL LLP Charges

29 February 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 93 masons hill bromley kent; and all buildings, structures…
22 September 2006
Charge on deposit
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies from time to time standing to the credit of the…
20 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Masons hill and propsect place, bormley t/n SGL5886. And…