MASON DRAGE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3PY

Company number 02275992
Status Active
Incorporation Date 11 July 1988
Company Type Private Limited Company
Address FIRST FLOOR, 47 ONSLOW GARDENS, LONDON, SW7 3PY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MASON DRAGE LIMITED are www.masondrage.co.uk, and www.mason-drage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Mason Drage Limited is a Private Limited Company. The company registration number is 02275992. Mason Drage Limited has been working since 11 July 1988. The present status of the company is Active. The registered address of Mason Drage Limited is First Floor 47 Onslow Gardens London Sw7 3py. . PALMER, Samantha Anne is a Secretary of the company. DRAGE, Martin Philip is a Director of the company. WELLS, Michael Robert is a Director of the company. Secretary DRAGE, Martin Philip has been resigned. Secretary LAMONT, Nollag has been resigned. Secretary MASON, Derek Peter has been resigned. Director CHAPPELL, Nicholas Stephen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PALMER, Samantha Anne
Appointed Date: 27 May 2014
Director
DRAGE, Martin Philip

68 years old
Director
WELLS, Michael Robert
Appointed Date: 02 June 1997
67 years old

Resigned Directors

Secretary
DRAGE, Martin Philip
Resigned: 25 April 2006
Appointed Date: 06 June 1998
Secretary
LAMONT, Nollag
Resigned: 27 May 2014
Appointed Date: 25 April 2006
Secretary
MASON, Derek Peter
Resigned: 31 May 1998
Director
CHAPPELL, Nicholas Stephen
Resigned: 24 May 2010
Appointed Date: 24 May 2010
72 years old

MASON DRAGE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Satisfaction of charge 1 in full
28 Oct 2015
Satisfaction of charge 2 in full
...
... and 82 more events
05 Aug 1988
Registered office changed on 05/08/88 from: 108 wigmore street london W1H 9FE
05 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988
Registered office changed on 28/07/88 from: 84 stamford hill london N16 6XS
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1988
Incorporation

MASON DRAGE LIMITED Charges

31 December 2009
Assignment of rental income
Delivered: 5 January 2010
Status: Satisfied on 28 October 2015
Persons entitled: Investec Bank PLC
Description: Gross rents see image for full details.
31 December 2009
Legal charge
Delivered: 5 January 2010
Status: Satisfied on 28 October 2015
Persons entitled: Investec Bank PLC
Description: 47A onslow gardens london SW7 3PY t/n BGL45869 fixed charge…

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