Company number 09989074
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address TOP FLOOR, 1 & 2, OSBORNE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 2AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of James Lackie as a director on 23 January 2017; Appointment of Mr Joshua Davies as a director on 23 January 2017. The most likely internet sites of MASTERMIND CONSULTANTS LIMITED are www.mastermindconsultants.co.uk, and www.mastermind-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mastermind Consultants Limited is a Private Limited Company.
The company registration number is 09989074. Mastermind Consultants Limited has been working since 05 February 2016.
The present status of the company is Active. The registered address of Mastermind Consultants Limited is Top Floor 1 2 Osborne Road Newcastle Upon Tyne England Ne2 2aa. . DAVIES, Joshua is a Director of the company. Director DUKE, Michael has been resigned. Director LACKIE, James has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 07 March 2016
Appointed Date: 05 February 2016
66 years old
Director
LACKIE, James
Resigned: 23 January 2017
Appointed Date: 05 March 2016
80 years old
Persons With Significant Control
Mr Abdul Kamal Chowdhury
Notified on: 3 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more
MASTERMIND CONSULTANTS LIMITED Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Jan 2017
Termination of appointment of James Lackie as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Joshua Davies as a director on 23 January 2017
08 Mar 2016
Registered office address changed from 580 Durham Road Gateshead Tyne and Wear NE9 6HX United Kingdom to Top Floor, 1 & 2 Osborne Road Newcastle upon Tyne NE2 2AA on 8 March 2016
07 Mar 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 580 Durham Road Gateshead Tyne and Wear NE9 6HX on 7 March 2016
07 Mar 2016
Appointment of Mr James Lackie as a director on 5 March 2016
07 Mar 2016
Termination of appointment of Michael Duke as a director on 7 March 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05