MASTERLIST LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8AF

Company number 06297980
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, UNITED KINGDOM, EC1Y 8AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 112-116 Old Street 2nd Floor London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 17,714.89 . The most likely internet sites of MASTERLIST LIMITED are www.masterlist.co.uk, and www.masterlist.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterlist Limited is a Private Limited Company. The company registration number is 06297980. Masterlist Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Masterlist Limited is Ground Mezzanine Floors White Collar Factory 1 Old Street Yard London United Kingdom Ec1y 8af. . HOLLAND, Paul William is a Secretary of the company. DEVINE, Saul is a Director of the company. HOLLAND, Paul William is a Director of the company. MAJOR, Ian Anthony is a Director of the company. MILLIGAN, Andrew is a Director of the company. WILKINS, John Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUDSON, Robert Ian has been resigned. Director PHILPOTT, Mitchell has been resigned. Director PRICE, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOLLAND, Paul William
Appointed Date: 02 July 2007
Director
DEVINE, Saul
Appointed Date: 01 July 2015
51 years old
Director
HOLLAND, Paul William
Appointed Date: 02 July 2007
60 years old
Director
MAJOR, Ian Anthony
Appointed Date: 01 July 2015
48 years old
Director
MILLIGAN, Andrew
Appointed Date: 26 June 2012
56 years old
Director
WILKINS, John Paul
Appointed Date: 05 January 2009
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007
Director
HUDSON, Robert Ian
Resigned: 16 December 2014
Appointed Date: 13 April 2012
55 years old
Director
PHILPOTT, Mitchell
Resigned: 04 April 2012
Appointed Date: 05 January 2009
59 years old
Director
PRICE, Ian
Resigned: 04 April 2012
Appointed Date: 02 July 2007
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007

MASTERLIST LIMITED Events

16 Dec 2016
Registered office address changed from 112-116 Old Street 2nd Floor London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 17,714.89
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Appointment of Mr Saul Devine as a director on 1 July 2015
...
... and 58 more events
14 Jan 2008
Nc inc already adjusted 02/01/08
14 Jan 2008
Resolutions
  • RES13 ‐ Subdivision, 02/01/08
14 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007
Incorporation

MASTERLIST LIMITED Charges

5 November 2015
Charge code 0629 7980 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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