MASH BREWER STREET LIMITED
LONDON MASH STEAK LIMITED


Company number 07903125
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Peter Trauboth as a director on 1 April 2016. The most likely internet sites of MASH BREWER STREET LIMITED are www.mashbrewerstreet.co.uk, and www.mash-brewer-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Mash Brewer Street Limited is a Private Limited Company. The company registration number is 07903125. Mash Brewer Street Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Mash Brewer Street Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. BERGSTROM, Stig is a Director of the company. BOELSKIFTE, Jesper is a Director of the company. Director TRAUBOTH, Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 01 July 2014
Director
BERGSTROM, Stig
Appointed Date: 10 January 2012
60 years old
Director
BOELSKIFTE, Jesper
Appointed Date: 10 January 2012
54 years old

Resigned Directors

Director
TRAUBOTH, Peter
Resigned: 01 April 2016
Appointed Date: 12 October 2012
47 years old

Persons With Significant Control

Mr Jesper Boelskifte
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASH BREWER STREET LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Apr 2016
Accounts for a small company made up to 31 December 2015
03 Apr 2016
Termination of appointment of Peter Trauboth as a director on 1 April 2016
14 Jan 2016
Company name changed mash steak LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000,000
...
... and 13 more events
10 Dec 2012
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 100,000
16 Oct 2012
Director's details changed for Mr Peter Trauboth on 16 October 2012
15 Oct 2012
Appointment of Mr Peter Trauboth as a director
01 May 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MASH BREWER STREET LIMITED Charges

21 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…

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