MASRAM INVESTMENT COMPANY LIMITED
STAVERTON


Company number 00495138
Status Liquidation
Incorporation Date 4 May 1951
Company Type Private Limited Company
Address STAVERTON, COURT, STAVERTON, GLOUCESTERSHIRE, GL5 1OU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 1 March 2017; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of MASRAM INVESTMENT COMPANY LIMITED are www.masraminvestmentcompany.co.uk, and www.masram-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. Masram Investment Company Limited is a Private Limited Company. The company registration number is 00495138. Masram Investment Company Limited has been working since 04 May 1951. The present status of the company is Liquidation. The registered address of Masram Investment Company Limited is Staverton Court Staverton Gloucestershire Gl5 1ou. . BENJAMIN, Veronica Mary is a Secretary of the company. BENJAMIN, Sidney, Dr is a Director of the company. SHEININ, Rhoda is a Director of the company. Secretary BENJAMIN, Marie has been resigned. Director BENJAMIN, Marie has been resigned. Director BENJAMIN, Michael has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors


Director
BENJAMIN, Sidney, Dr

86 years old

Director
SHEININ, Rhoda

90 years old

Resigned Directors

Secretary
BENJAMIN, Marie
Resigned: 06 July 2001

Director
BENJAMIN, Marie
Resigned: 06 July 2001
122 years old

Director
BENJAMIN, Michael
Resigned: 13 August 1995
120 years old

Persons With Significant Control

Rhoda Sheinin
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

Dr Sidney Benjamin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

Mr Stephen Arnold Krestin
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

MASRAM INVESTMENT COMPANY LIMITED Events

01 Mar 2017
Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 1 March 2017
12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 5 April 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000

...
... and 66 more events
13 Jan 1989
Return made up to 30/12/88; no change of members

23 Feb 1988
Accounts for a small company made up to 5 April 1987

23 Feb 1988
Return made up to 25/12/87; no change of members

13 Feb 1987
Accounts for a small company made up to 5 April 1986

13 Feb 1987
Return made up to 31/12/86; full list of members

MASRAM INVESTMENT COMPANY LIMITED Charges

11 July 1972
Mortgage
Delivered: 12 July 1972
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 81 and 83 inverness terrace, paddington london, W2.