MASTERGUIDE LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 01407540
Status Active
Incorporation Date 3 January 1979
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016. The most likely internet sites of MASTERGUIDE LIMITED are www.masterguide.co.uk, and www.masterguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterguide Limited is a Private Limited Company. The company registration number is 01407540. Masterguide Limited has been working since 03 January 1979. The present status of the company is Active. The registered address of Masterguide Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BOUNDS, Andrew John has been resigned. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LAWSON, David Sydney has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary WALTER, Ian Alan has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BROCKWELL, David Paul has been resigned. Director CLARKE, Alison Jane has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director FLOWER, Jennie has been resigned. Director HATFIELD, Adam George Roland has been resigned. Director HORNE, Rebecca Adele has been resigned. Director JOHNSON, Roger Charles has been resigned. Director LOWE, Charles Nicholas has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director WALTER, Ian Alan has been resigned. Director WELLINGTON, Christopher Michael has been resigned. Director WHITE, Jeremy Mark has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BOUNDS, Andrew John
Resigned: 29 June 2001
Appointed Date: 30 August 2000
Secretary
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 October 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
Secretary
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 01 July 2001
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
WALTER, Ian Alan
Resigned: 30 August 2000
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BROCKWELL, David Paul
Resigned: 18 January 1995
64 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 06 September 2002
Appointed Date: 01 October 2001
60 years old
Director
FLOWER, Jennie
Resigned: 31 December 2004
Appointed Date: 01 October 2001
78 years old
Director
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 06 September 2002
65 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
JOHNSON, Roger Charles
Resigned: 31 October 2002
Appointed Date: 18 January 1995
81 years old
Director
LOWE, Charles Nicholas
Resigned: 12 June 1998
Appointed Date: 18 January 1995
65 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 01 October 2001
82 years old
Director
WALTER, Ian Alan
Resigned: 18 January 1995
70 years old
Director
WELLINGTON, Christopher Michael
Resigned: 31 October 2002
Appointed Date: 12 June 1998
74 years old
Director
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
65 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 31 March 2006
63 years old

Persons With Significant Control

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

MASTERGUIDE LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016
05 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
05 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
...
... and 113 more events
17 Feb 1988
Registered office changed on 17/02/88 from: catalyst house 55 catherine place london SW1E 6DY
11 Feb 1988
Secretary resigned;new secretary appointed
12 Jun 1987
Registered office changed on 12/06/87 from: 4TH floor 46 st andrews street cambridge CB2 3AH
05 Nov 1986
Return made up to 18/07/86; full list of members
03 Jan 1979
Incorporation

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