MASTER SPIRITS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN
Company number 09796218
Status Active
Incorporation Date 26 September 2015
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 12 Langdale Road London SE10 8UA United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 1 March 2017; Confirmation statement made on 25 September 2016 with updates; Second filing of a statement of capital following an allotment of shares on 10 December 2015 GBP 150,000 . The most likely internet sites of MASTER SPIRITS LIMITED are www.masterspirits.co.uk, and www.master-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Spirits Limited is a Private Limited Company. The company registration number is 09796218. Master Spirits Limited has been working since 26 September 2015. The present status of the company is Active. The registered address of Master Spirits Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. The company`s financial liabilities are £149.86k. It is £149.86k against last year. The cash in hand is £135.33k. It is £135.33k against last year. And the total assets are £150.05k, which is £150.05k against last year. HAAG, Steven Joseph is a Director of the company. SAUERBREY, Michael Stefan Alwin is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


master spirits Key Finiance

LIABILITIES £149.86k
CASH £135.33k
TOTAL ASSETS £150.05k
All Financial Figures

Current Directors

Director
HAAG, Steven Joseph
Appointed Date: 26 September 2015
41 years old

Director
SAUERBREY, Michael Stefan Alwin
Appointed Date: 26 September 2015
48 years old

Persons With Significant Control

Mr Michael Stefan Alwin Sauerbrey
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Joseph Haag
Notified on: 1 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER SPIRITS LIMITED Events

01 Mar 2017
Registered office address changed from 12 Langdale Road London SE10 8UA United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 1 March 2017
13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Oct 2016
Second filing of a statement of capital following an allotment of shares on 10 December 2015
  • GBP 150,000

27 Jul 2016
Director's details changed for Michael Sauerbrey on 1 January 2016
27 Jul 2016
Director's details changed for Steven Haag on 1 January 2016
21 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 150,000
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2016

26 Sep 2015
Incorporation
Statement of capital on 2015-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted