Company number 08894521
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address SUITE 208, BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, ENGLAND, W6 0LH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208, Britannia House 1-11 Glenthorne Road London W6 0LH on 21 February 2017; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of MASSIFCENTRAL LIMITED are www.massifcentral.co.uk, and www.massifcentral.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Massifcentral Limited is a Private Limited Company.
The company registration number is 08894521. Massifcentral Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Massifcentral Limited is Suite 208 Britannia House 1 11 Glenthorne Road London England W6 0lh. . MASON, James is a Director of the company. SMITH, Howard is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr James Mason
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Howard Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASSIFCENTRAL LIMITED Events
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Feb 2017
Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208, Britannia House 1-11 Glenthorne Road London W6 0LH on 21 February 2017
01 Dec 2016
Total exemption full accounts made up to 29 February 2016
25 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
06 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 4 more events
27 May 2015
Appointment of Mr Howard Smith as a director on 31 March 2015
27 May 2015
Statement of capital following an allotment of shares on 31 March 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
23 Jun 2014
Director's details changed for Mr James Mason on 23 June 2014
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
-
MODEL ARTICLES ‐
Model articles adopted