MASTPOINT FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 06979691
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MASTPOINT FINANCE LIMITED are www.mastpointfinance.co.uk, and www.mastpoint-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastpoint Finance Limited is a Private Limited Company. The company registration number is 06979691. Mastpoint Finance Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Mastpoint Finance Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . GARDNER, Roy Alan, Sir is a Director of the company. TODD, Keith is a Director of the company. Secretary FFW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARDNER, Roy Alan, Sir
Appointed Date: 17 August 2009
80 years old

Director
TODD, Keith
Appointed Date: 04 August 2009
72 years old

Resigned Directors

Secretary
FFW SECRETARIES LIMITED
Resigned: 26 September 2013
Appointed Date: 04 August 2009

Persons With Significant Control

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

MASTPOINT FINANCE LIMITED Events

05 Oct 2016
Confirmation statement made on 4 August 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
10 Aug 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

05 Aug 2015
Director's details changed for Sir Roy Alan Gardner on 1 July 2015
...
... and 17 more events
01 Sep 2010
Director's details changed for Keith Todd on 4 August 2010
20 Nov 2009
Appointment of Sir Roy Alan Gardner as a director
27 Aug 2009
Particulars of a mortgage or charge / charge no: 1
04 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
04 Aug 2009
Incorporation

MASTPOINT FINANCE LIMITED Charges

20 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Thomas Keith Todd and Sir Roy Alan Gardner as Security Trustees
Description: Fixed and floating charge over the undertaking and all…