MASTERGROVE LIMITED

Hellopages » Greater London » Haringey » N8 9QP

Company number 00980579
Status Active
Incorporation Date 27 May 1970
Company Type Private Limited Company
Address 15 HASLEMERE ROAD, LONDON, N8 9QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Carla Maria Torracca on 28 May 2012; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of MASTERGROVE LIMITED are www.mastergrove.co.uk, and www.mastergrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastergrove Limited is a Private Limited Company. The company registration number is 00980579. Mastergrove Limited has been working since 27 May 1970. The present status of the company is Active. The registered address of Mastergrove Limited is 15 Haslemere Road London N8 9qp. . TORRACCA, Carla Maria is a Director of the company. TORRACCA, Carlo Giuseppe is a Director of the company. TORRACCA, Giuseppe is a Director of the company. Secretary HARLEY, Carl has been resigned. Director BEAN, John Edward has been resigned. Director HARLEY, Carl has been resigned. Director SAVAGE, Terry has been resigned. Director TORRACCA, Giuseppe has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TORRACCA, Carla Maria
Appointed Date: 01 January 2012
42 years old
Director
TORRACCA, Carlo Giuseppe
Appointed Date: 05 April 2011
40 years old
Director
TORRACCA, Giuseppe
Appointed Date: 01 September 2015
83 years old

Resigned Directors

Secretary
HARLEY, Carl
Resigned: 31 December 2011
Director
BEAN, John Edward
Resigned: 29 April 1993
98 years old
Director
HARLEY, Carl
Resigned: 31 December 2011
95 years old
Director
SAVAGE, Terry
Resigned: 02 January 2011
87 years old
Director
TORRACCA, Giuseppe
Resigned: 01 September 2015
83 years old

Persons With Significant Control

Giuseppe Torracca
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MASTERGROVE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Director's details changed for Carla Maria Torracca on 28 May 2012
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Sep 2015
Appointment of Giuseppe Torracca as a director on 1 September 2015
...
... and 62 more events
17 Nov 1988
Return made up to 21/11/88; full list of members
28 Oct 1987
Full accounts made up to 31 March 1987
28 Oct 1987
Return made up to 31/03/87; full list of members
13 Mar 1987
Full accounts made up to 31 March 1986
17 Oct 1986
Annual return made up to 31/03/86

MASTERGROVE LIMITED Charges

14 March 1972
Legal charge
Delivered: 27 March 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 15 heslemere road, n 8.

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