MASBRO INVESTMENTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1UB

Company number 05865907
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 5 COOPERS COURT, COOPERS COURT, HERTFORD, ENGLAND, SG14 1UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to 5 Coopers Court Coopers Court Hertford SG14 1UB on 21 July 2016. The most likely internet sites of MASBRO INVESTMENTS LIMITED are www.masbroinvestments.co.uk, and www.masbro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masbro Investments Limited is a Private Limited Company. The company registration number is 05865907. Masbro Investments Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Masbro Investments Limited is 5 Coopers Court Coopers Court Hertford England Sg14 1ub. . MASON, Stavros Peter Tsikalakis is a Secretary of the company. MASON, George Emanuel is a Director of the company. MASON, Stavros Peter Tsikalakis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MASON, Stavros Peter Tsikalakis
Appointed Date: 04 July 2006

Director
MASON, George Emanuel
Appointed Date: 04 July 2006
51 years old

Director
MASON, Stavros Peter Tsikalakis
Appointed Date: 04 July 2006
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Mr Stavros Peter Tsikalakis Mason
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Emanuel Mason Bsc Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASBRO INVESTMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Jul 2016
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to 5 Coopers Court Coopers Court Hertford SG14 1UB on 21 July 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Satisfaction of charge 058659070003 in full
...
... and 27 more events
03 Oct 2008
Particulars of a mortgage or charge/co extend / charge no: 1
21 Apr 2008
Total exemption small company accounts made up to 31 July 2007
30 Aug 2007
Return made up to 04/07/07; full list of members
04 Jul 2006
Secretary resigned
04 Jul 2006
Incorporation

MASBRO INVESTMENTS LIMITED Charges

12 March 2015
Charge code 0586 5907 0003
Delivered: 13 March 2015
Status: Satisfied on 13 January 2016
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14 January 2008
Deed of charge
Delivered: 11 April 2009
Status: Outstanding
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Description: 6 ditchling road brighton east sussex, fixed charge over…
30 October 2007
Legal charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 12 walnut court offington lane worthing.