MACEMASTER PROPERTIES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4LZ

Company number 03428690
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 118-120 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MACEMASTER PROPERTIES LIMITED are www.macemasterproperties.co.uk, and www.macemaster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Macemaster Properties Limited is a Private Limited Company. The company registration number is 03428690. Macemaster Properties Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Macemaster Properties Limited is 118 120 Cranbrook Road Ilford Essex Ig1 4lz. . JEFCOATE, Stuart Lawrence is a Director of the company. Secretary MANUEL, Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MANUEL, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JEFCOATE, Stuart Lawrence
Appointed Date: 30 September 1997
61 years old

Resigned Directors

Secretary
MANUEL, Stephen
Resigned: 27 November 2012
Appointed Date: 30 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 03 September 1997
Director
MANUEL, Stephen
Resigned: 27 November 2012
Appointed Date: 30 September 1997
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Stuart Lawrence Jefcoate
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Celina Rebecca Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACEMASTER PROPERTIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
08 Oct 1997
Director resigned
08 Oct 1997
Secretary resigned
08 Oct 1997
New director appointed
08 Oct 1997
New secretary appointed;new director appointed
03 Sep 1997
Incorporation

MACEMASTER PROPERTIES LIMITED Charges

10 August 2001
Legal charge
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Teknacron Circuits Limited
Description: All that f/h land on the west side of landguard manor road…
10 August 2001
Legal charge
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: Land to the west of landguard manor rd,shanklin isle of…
17 December 1998
Assignment of rents
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments due at any time under…
17 December 1998
Legal charge
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 718 high road north finchley london, fixed charge the…
11 November 1998
Third party charge over cash deposit
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: The deposit account held at the bank entitled macemaster…
1 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 11 December 1998
Persons entitled: Singer & Friedlander Limited
Description: 30 and 31 newman street l/b of city of westminster t/nos:…
29 December 1997
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 11 December 1998
Persons entitled: Sidney George Jefcoate Denton & Co Trustees Limited
Description: 31 newman street london W1.
29 December 1997
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 11 December 1998
Persons entitled: Sidney George Jefcoate Denton & Co Trustees Limited
Description: 30 newman street london W1.

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