Company number 04098801
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 181 KENSINGTON HIGH STREET, LONDON, W8 6SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 4
. The most likely internet sites of MASONPEARL PROPERTY MANAGEMENT LIMITED are www.masonpearlpropertymanagement.co.uk, and www.masonpearl-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masonpearl Property Management Limited is a Private Limited Company.
The company registration number is 04098801. Masonpearl Property Management Limited has been working since 30 October 2000.
The present status of the company is Active. The registered address of Masonpearl Property Management Limited is 181 Kensington High Street London W8 6sh. . BARB, Roger Alan is a Director of the company. PETER, Samantha is a Director of the company. SCHUETZ, Patricia A is a Director of the company. Secretary BARB, Roger Alan has been resigned. Secretary MCQUAID, Anna has been resigned. Secretary SOUTHAM, Roger James has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director EKER, Samantha has been resigned. Director MCQUAID, Anna has been resigned. Director SARIHAN, Adnan has been resigned. Director WOLFSON, Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
masonpearl property management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MCQUAID, Anna
Resigned: 01 August 2010
Appointed Date: 24 March 2006
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 24 March 2006
Appointed Date: 08 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2001
Appointed Date: 30 October 2000
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 24 March 2015
Appointed Date: 26 January 2012
Director
EKER, Samantha
Resigned: 21 August 2006
Appointed Date: 10 January 2001
56 years old
Director
MCQUAID, Anna
Resigned: 01 August 2010
Appointed Date: 24 March 2006
66 years old
Director
SARIHAN, Adnan
Resigned: 01 November 2001
Appointed Date: 10 January 2001
67 years old
Director
WOLFSON, Helen
Resigned: 26 January 2004
Appointed Date: 10 January 2001
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2001
Appointed Date: 30 October 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2001
Appointed Date: 30 October 2000
MASONPEARL PROPERTY MANAGEMENT LIMITED Events
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 October 2015
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
03 Nov 2015
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 181 Kensington High Street London W8 6SH on 3 November 2015
03 Nov 2015
Termination of appointment of Trinity Nominees (1) Limited as a secretary on 24 March 2015
...
... and 60 more events
28 Jan 2001
New secretary appointed
28 Jan 2001
New director appointed
28 Jan 2001
New director appointed
28 Jan 2001
Registered office changed on 28/01/01 from: 1 mitchell lane bristol BS1 6BU
30 Oct 2000
Incorporation