MASTER INVESTOR LIMITED
LONDON BURNBRAE MEDIA LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3JE

Company number 08790989
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address SUITE 88, 22 NOTTING HILL GATE, LONDON, ENGLAND, W11 3JE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Suite 36/37 Vicarage House Kensington Church Street London W8 4DB to Suite 88 22 Notting Hill Gate London W11 3JE on 13 May 2016. The most likely internet sites of MASTER INVESTOR LIMITED are www.masterinvestor.co.uk, and www.master-investor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Master Investor Limited is a Private Limited Company. The company registration number is 08790989. Master Investor Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Master Investor Limited is Suite 88 22 Notting Hill Gate London England W11 3je. . EKE, Denham Hervey Newall is a Director of the company. LORENZ, Swen Walter is a Director of the company. Director GILL, Richard Leonardo has been resigned. Director JENNINGS, Richard Stephen has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
EKE, Denham Hervey Newall
Appointed Date: 26 November 2013
74 years old
Director
LORENZ, Swen Walter
Appointed Date: 02 November 2015
50 years old

Resigned Directors

Director
GILL, Richard Leonardo
Resigned: 23 March 2015
Appointed Date: 25 February 2014
43 years old
Director
JENNINGS, Richard Stephen
Resigned: 03 November 2014
Appointed Date: 01 May 2014
52 years old

Persons With Significant Control

Mr James Mellon
Notified on: 26 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MASTER INVESTOR LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
13 May 2016
Registered office address changed from Suite 36/37 Vicarage House Kensington Church Street London W8 4DB to Suite 88 22 Notting Hill Gate London W11 3JE on 13 May 2016
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
09 Nov 2015
Company name changed burnbrae media LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
...
... and 5 more events
06 Nov 2014
Termination of appointment of Richard Stephen Jennings as a director on 3 November 2014
13 May 2014
Appointment of Richard Stephen Jennings as a director
28 Feb 2014
Appointment of Richard Leonardo Gill as a director
13 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 1

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