Company number 01510566
Status Active
Incorporation Date 4 August 1980
Company Type Private Limited Company
Address 77 THE WHEEL HOUSE BURRELLS, WHARF, WESTFERRY ROAD, LONDON, E14 3TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Registration of charge 015105660003, created on 10 June 2016; Registration of charge 015105660002, created on 9 May 2016; Registration of charge 015105660001, created on 9 May 2016. The most likely internet sites of MAST HOUSE HOLDINGS LIMITED are www.masthouseholdings.co.uk, and www.mast-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Mast House Holdings Limited is a Private Limited Company.
The company registration number is 01510566. Mast House Holdings Limited has been working since 04 August 1980.
The present status of the company is Active. The registered address of Mast House Holdings Limited is 77 The Wheel House Burrells Wharf Westferry Road London E14 3tb. . KEEFE, Joseph James is a Secretary of the company. KEEFE, Bernadette Elaine is a Director of the company. KEEFE, Joanna Louise is a Director of the company. KEEFE, Joseph James is a Director of the company. Secretary KEEFE, Benjamin has been resigned. Secretary KEEFE, Bernadette Elaine has been resigned. Secretary KEEFE, Joanna Louise has been resigned. Secretary KEEFE, Joseph has been resigned. Director CANHAM, John Michael has been resigned. Director KEEFE, Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
MAST HOUSE HOLDINGS LIMITED Events
10 Jun 2016
Registration of charge 015105660003, created on 10 June 2016
09 May 2016
Registration of charge 015105660002, created on 9 May 2016
09 May 2016
Registration of charge 015105660001, created on 9 May 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
22 Mar 2016
Appointment of Joanna Louise Keefe as a director on 21 March 2016
...
... and 72 more events
18 Aug 1988
Full accounts made up to 31 December 1987
18 Aug 1988
Return made up to 19/02/88; full list of members
15 Feb 1988
Full accounts made up to 31 December 1986
15 Feb 1988
Return made up to 21/12/87; full list of members
12 May 1986
Director resigned;new director appointed
10 June 2016
Charge code 0151 0566 0003
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 13, 1 douglas path, london E14 3GR…
9 May 2016
Charge code 0151 0566 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All existing property and future property, for more detail…
9 May 2016
Charge code 0151 0566 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 105, charrington tower, 11 biscayne avenue, canary…