MASTER ADVISER CFP LIMITED
LONDON MASTER ADVISER IFA LIMITED PEPMASTER LIMITED

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Company number 02985805
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mrs Jacalyn Karen Baker as a director on 8 February 2017; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MASTER ADVISER CFP LIMITED are www.masteradvisercfp.co.uk, and www.master-adviser-cfp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 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.Master Adviser Cfp Limited is a Private Limited Company. The company registration number is 02985805. Master Adviser Cfp Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Master Adviser Cfp Limited is 22 Chancery Lane London Wc2a 1la. . BAKER, Jacalyn Karen is a Secretary of the company. BAKER, Jacalyn Karen is a Director of the company. BRODIE, David Douglas Mcfarlane is a Director of the company. HARRISON, James Fletcher is a Director of the company. Secretary BRODIE, Tilly Nicolette D'Avigdor has been resigned. Secretary GRANT, Paul Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRANT, Paul Michael has been resigned. Director MILNER, Julian Craig Tinworth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAKER, Jacalyn Karen
Appointed Date: 15 April 2015
Director
BAKER, Jacalyn Karen
Appointed Date: 08 February 2017
62 years old
Director
BRODIE, David Douglas Mcfarlane
Appointed Date: 03 November 1994
66 years old
Director
HARRISON, James Fletcher
Appointed Date: 18 January 2016
51 years old

Resigned Directors

Secretary
BRODIE, Tilly Nicolette D'Avigdor
Resigned: 15 April 2015
Appointed Date: 30 June 2008
Secretary
GRANT, Paul Michael
Resigned: 30 June 2008
Appointed Date: 03 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1994
Appointed Date: 02 November 1994
Director
GRANT, Paul Michael
Resigned: 30 June 2008
Appointed Date: 03 November 1994
60 years old
Director
MILNER, Julian Craig Tinworth
Resigned: 26 January 1995
Appointed Date: 03 November 1994
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Platform Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTER ADVISER CFP LIMITED Events

08 Feb 2017
Appointment of Mrs Jacalyn Karen Baker as a director on 8 February 2017
12 Dec 2016
Confirmation statement made on 2 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Appointment of Mr. James Fletcher Harrison as a director on 18 January 2016
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
...
... and 66 more events
20 Dec 1994
Memorandum and Articles of Association
19 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1994
Company name changed billrun LIMITED\certificate issued on 15/12/94
14 Dec 1994
Registered office changed on 14/12/94 from: classic house 174-180 old street london EC1V 9BP
02 Nov 1994
Incorporation

MASTER ADVISER CFP LIMITED Charges

3 December 2009
Marine mortgage
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship nautique AIR226 hull id…
27 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Marine mortgage
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Nautique air 226, hin: USCTC68126B606.

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