MASTERDRAFT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 03995730
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Stephen John Rowley on 19 January 2017; Secretary's details changed for Mr Stephen John Rowley on 19 January 2017; Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016. The most likely internet sites of MASTERDRAFT LIMITED are www.masterdraft.co.uk, and www.masterdraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Masterdraft Limited is a Private Limited Company. The company registration number is 03995730. Masterdraft Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Masterdraft Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. The company`s financial liabilities are £68.41k. It is £-0.6k against last year. The cash in hand is £3.68k. It is £-8.21k against last year. And the total assets are £109.3k, which is £-51.43k against last year. ROWLEY, Stephen John is a Secretary of the company. ROWLEY, Stephen John is a Director of the company. Secretary HEYER, Mirian Banos has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROWLEY, Kristopher Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


masterdraft Key Finiance

LIABILITIES £68.41k
-1%
CASH £3.68k
-70%
TOTAL ASSETS £109.3k
-32%
All Financial Figures

Current Directors

Secretary
ROWLEY, Stephen John
Appointed Date: 31 August 2005
Director
ROWLEY, Stephen John
Appointed Date: 02 June 2000
68 years old

Resigned Directors

Secretary
HEYER, Mirian Banos
Resigned: 31 October 2004
Appointed Date: 02 June 2000
Secretary
CR SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 02 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 June 2000
Appointed Date: 17 May 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 June 2000
Appointed Date: 17 May 2000
Director
ROWLEY, Kristopher Stephen
Resigned: 31 October 2015
Appointed Date: 01 November 2004
42 years old

MASTERDRAFT LIMITED Events

24 Jan 2017
Director's details changed for Mr Stephen John Rowley on 19 January 2017
24 Jan 2017
Secretary's details changed for Mr Stephen John Rowley on 19 January 2017
03 Aug 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
...
... and 53 more events
22 Jun 2000
Director resigned
22 Jun 2000
New director appointed
22 Jun 2000
New secretary appointed
22 Jun 2000
New secretary appointed
17 May 2000
Incorporation

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