MASTERS AT DESIGN LTD

Hellopages » Greater London » Kensington and Chelsea » W8 6JP

Company number 03843561
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 15 RADLEY MEWS, LONDON, W8 6JP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MASTERS AT DESIGN LTD are www.mastersatdesign.co.uk, and www.masters-at-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park 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.Masters At Design Ltd is a Private Limited Company. The company registration number is 03843561. Masters At Design Ltd has been working since 17 September 1999. The present status of the company is Active. The registered address of Masters At Design Ltd is 15 Radley Mews London W8 6jp. . RODA, Mohammed is a Secretary of the company. RODA, Hussein Shawki is a Director of the company. RODA, Mohammed is a Director of the company. Secretary RODA, Mohammed has been resigned. Secretary RODA, Negar Maleki has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director RODA, Hussein Shawki has been resigned. Director RODA, Negar Maleki has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RODA, Mohammed
Appointed Date: 02 October 2009
Director
RODA, Hussein Shawki
Appointed Date: 24 June 2010
48 years old
Director
RODA, Mohammed
Appointed Date: 17 September 1999
51 years old

Resigned Directors

Secretary
RODA, Mohammed
Resigned: 05 February 2007
Appointed Date: 17 September 1999
Secretary
RODA, Negar Maleki
Resigned: 02 October 2009
Appointed Date: 05 February 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Director
RODA, Hussein Shawki
Resigned: 14 September 2001
Appointed Date: 17 September 1999
48 years old
Director
RODA, Negar Maleki
Resigned: 01 February 2006
Appointed Date: 17 September 1999
52 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Mr Mohammed Roda
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERS AT DESIGN LTD Events

26 Oct 2016
Confirmation statement made on 11 September 2016 with updates
08 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
20 Aug 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
23 Sep 1999
New director appointed
23 Sep 1999
New secretary appointed;new director appointed
17 Sep 1999
Incorporation

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