MASI REAL ESTATE LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8HQ

Company number 06505599
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address LOVATO HOUSE UNITS 3&4 PROVIDENCE DRIVE, PROVIDENCE INDUSTRIAL ESTATE, STOURBRIDGE, WEST MIDLANDS, DY9 8HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of MASI REAL ESTATE LIMITED are www.masirealestate.co.uk, and www.masi-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Masi Real Estate Limited is a Private Limited Company. The company registration number is 06505599. Masi Real Estate Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Masi Real Estate Limited is Lovato House Units 3 4 Providence Drive Providence Industrial Estate Stourbridge West Midlands Dy9 8hq. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CACCIAVILLANI, Massimiliano is a Director of the company. CACCIAVILLANI, Silvia is a Director of the company. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 February 2008
Director
CACCIAVILLANI, Massimiliano
Appointed Date: 15 February 2008
53 years old
Director
CACCIAVILLANI, Silvia
Appointed Date: 15 February 2008
55 years old

Resigned Directors

Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Massimiliano Cacciavillani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Silvia Cacciavillani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASI REAL ESTATE LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 24 more events
19 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2008
Resolutions
  • RES13 ‐ Mem attached 15/02/08
19 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008
Incorporation

MASI REAL ESTATE LIMITED Charges

2 July 2008
Legal charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Lovato (UK) Limited
Description: Concord house units 3 & 4 providence industrial estate…

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