MASKDEAN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04972750
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MASKDEAN LIMITED are www.maskdean.co.uk, and www.maskdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maskdean Limited is a Private Limited Company. The company registration number is 04972750. Maskdean Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Maskdean Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MORRIS, Simon Hugh is a Secretary of the company. MORRIS, Caroline Felicitas is a Director of the company. MORRIS, Simon Hugh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Simon Hugh
Appointed Date: 19 December 2003
Director
MORRIS, Caroline Felicitas
Appointed Date: 19 December 2003
55 years old
Director
MORRIS, Simon Hugh
Appointed Date: 19 December 2003
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 21 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Caroline Felicitas Morris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Hugh Morris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASKDEAN LIMITED Events

17 Jan 2017
Confirmation statement made on 21 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Oct 2015
Registration of charge 049727500002, created on 21 October 2015
...
... and 36 more events
22 Jan 2004
New director appointed
22 Jan 2004
New secretary appointed;new director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
21 Nov 2003
Incorporation

MASKDEAN LIMITED Charges

21 October 2015
Charge code 0497 2750 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
24 June 2010
Cash on deposit
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of a first fixed charge for all money and…

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