MASTER COLLECTIONS LIMITED

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Company number 05505973
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Carlo Colombo Pegna on 29 June 2016; Director's details changed for Antoinette Parente on 29 June 2016; Secretary's details changed for Carlo Colombo Pegna on 29 June 2016. The most likely internet sites of MASTER COLLECTIONS LIMITED are www.mastercollections.co.uk, and www.master-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Master Collections Limited is a Private Limited Company. The company registration number is 05505973. Master Collections Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Master Collections Limited is Kemp House 152 160 City Road London Ec1v 2dw. . PEGNA, Carlo Colombo is a Secretary of the company. PARENTE, Antoinette is a Director of the company. PEGNA, Carlo Colombo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWMAN, Carl Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEGNA, Carlo Colombo
Appointed Date: 12 July 2005

Director
PARENTE, Antoinette
Appointed Date: 12 July 2005
52 years old

Director
PEGNA, Carlo Colombo
Appointed Date: 12 July 2005
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Director
NEWMAN, Carl Anthony
Resigned: 22 January 2008
Appointed Date: 11 September 2005
49 years old

Persons With Significant Control

Mr Carlo Colombo Pegna
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MASTER COLLECTIONS LIMITED Events

27 Feb 2017
Director's details changed for Mr Carlo Colombo Pegna on 29 June 2016
27 Feb 2017
Director's details changed for Antoinette Parente on 29 June 2016
27 Feb 2017
Secretary's details changed for Carlo Colombo Pegna on 29 June 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 41 more events
20 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

20 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

20 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

12 Jul 2005
Secretary resigned
12 Jul 2005
Incorporation

MASTER COLLECTIONS LIMITED Charges

11 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…