Company number 09302427
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address THREE HORSE SHOE FARM, NOAK HILL ROAD, ROMFORD, ESSEX, RM3 7LD
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 nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 093024270005, created on 7 June 2016. The most likely internet sites of MASON CORPORATION PROPERTIES LIMITED are www.masoncorporationproperties.co.uk, and www.mason-corporation-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mason Corporation Properties Limited is a Private Limited Company.
The company registration number is 09302427. Mason Corporation Properties Limited has been working since 10 November 2014.
The present status of the company is Active. The registered address of Mason Corporation Properties Limited is Three Horse Shoe Farm Noak Hill Road Romford Essex Rm3 7ld. . MASON, James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr James Benjamin Mason
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MASON CORPORATION PROPERTIES LIMITED Events
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Jun 2016
Registration of charge 093024270005, created on 7 June 2016
12 May 2016
Registration of charge 093024270004, created on 10 May 2016
04 Apr 2016
Registration of charge 093024270003, created on 18 March 2016
30 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
14 Oct 2015
Registration of charge 093024270002, created on 24 September 2015
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Aug 2015
Registration of charge 093024270001, created on 19 August 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
7 June 2016
Charge code 0930 2427 0005
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Elstree house, sturmer road, new england, halstead, essex…
10 May 2016
Charge code 0930 2427 0004
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The cordens, long green, cressing, braintree, essex CM77…
18 March 2016
Charge code 0930 2427 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The cordons, long green, cressing, braintree, essex CM77…
24 September 2015
Charge code 0930 2427 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bolton nursery sturmer road halstead essex t/no EX613852…
19 August 2015
Charge code 0930 2427 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…