MASL UK (1) LIMITED
LONDON COCONUTGREEN LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 06386342
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of John Robert Willingham as a director on 12 December 2016; Appointment of Mr Stephen Wesley Cook as a director on 12 December 2016. The most likely internet sites of MASL UK (1) LIMITED are www.masluk1.co.uk, and www.masl-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masl Uk 1 Limited is a Private Limited Company. The company registration number is 06386342. Masl Uk 1 Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Masl Uk 1 Limited is 66 Prescot Street London E1 8nn. . MOULTON, Stephen Clifford is a Secretary of the company. CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. COOK, Stephen Wesley is a Director of the company. KAVANAGH, Liam James is a Director of the company. WALKER, Gregg Macalister is a Director of the company. Secretary CARTER BACKER WINTER LLP has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Director BARTLETT, Robert has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director RAUSCHER, Roland has been resigned. Director WALKER, Gregg Macalister has been resigned. Director WHEATLEY, Brian Joseph has been resigned. Director WILLINGHAM, John Robert has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
MOULTON, Stephen Clifford
Appointed Date: 11 January 2008
Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 17 January 2013
Director
COOK, Stephen Wesley
Appointed Date: 12 December 2016
65 years old
Director
KAVANAGH, Liam James
Appointed Date: 12 December 2016
57 years old
Director
WALKER, Gregg Macalister
Appointed Date: 12 December 2016
58 years old

Resigned Directors

Secretary
CARTER BACKER WINTER LLP
Resigned: 17 January 2013
Appointed Date: 16 August 2012
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 01 October 2007
Secretary
DIRECT CONTROL LIMITED
Resigned: 16 August 2012
Appointed Date: 13 November 2007
Director
BARTLETT, Robert
Resigned: 25 June 2013
Appointed Date: 14 February 2012
48 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 13 November 2007
Appointed Date: 01 October 2007
55 years old
Director
PUDGE, David John
Resigned: 13 November 2007
Appointed Date: 02 October 2007
60 years old
Director
RAUSCHER, Roland
Resigned: 14 February 2012
Appointed Date: 13 November 2007
57 years old
Director
WALKER, Gregg Macalister
Resigned: 25 June 2013
Appointed Date: 13 November 2007
58 years old
Director
WHEATLEY, Brian Joseph
Resigned: 12 December 2016
Appointed Date: 25 June 2013
74 years old
Director
WILLINGHAM, John Robert
Resigned: 12 December 2016
Appointed Date: 11 January 2008
67 years old

MASL UK (1) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of John Robert Willingham as a director on 12 December 2016
15 Dec 2016
Appointment of Mr Stephen Wesley Cook as a director on 12 December 2016
15 Dec 2016
Appointment of Liam James Kavanagh as a director on 12 December 2016
15 Dec 2016
Appointment of Mr Gregg Macalister Walker as a director on 12 December 2016
...
... and 50 more events
21 Nov 2007
Secretary resigned
21 Nov 2007
Registered office changed on 21/11/07 from: 10 upper bank street london E14 5JJ
21 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007
Company name changed coconutgreen LIMITED\certificate issued on 16/11/07
01 Oct 2007
Incorporation

MASL UK (1) LIMITED Charges

2 September 2009
An operating lease security assignment
Delivered: 17 September 2009
Status: Satisfied on 6 November 2013
Persons entitled: Citibank,N.A.
Description: The assigned property see image for full details.
14 January 2008
Lease security assignment
Delivered: 4 February 2008
Status: Satisfied on 6 November 2013
Persons entitled: Citibank N.A. (Collateral Agent)
Description: The assigned property being all right title and interest in…

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