MASTER SCHOOL PORTRAITS LIMITED
KINGSTON UPON THAMES


Company number 03706055
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON, KINGSTON UPON THAMES, SURREY, KT1 7JW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of MASTER SCHOOL PORTRAITS LIMITED are www.masterschoolportraits.co.uk, and www.master-school-portraits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Master School Portraits Limited is a Private Limited Company. The company registration number is 03706055. Master School Portraits Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Master School Portraits Limited is 9 Bridle Close Surbiton Kingston Upon Thames Surrey Kt1 7jw. . MYLAS, Nicholaos is a Secretary of the company. MYLAS, Nicholaos is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAZACOS, Michael has been resigned. Director MYLAS, Izabella has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
MYLAS, Nicholaos
Appointed Date: 27 January 1999
Director
MYLAS, Nicholaos
Appointed Date: 27 January 1999
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
KAZACOS, Michael
Resigned: 09 June 2006
Appointed Date: 27 January 1999
71 years old
Director
MYLAS, Izabella
Resigned: 12 May 2010
Appointed Date: 09 June 2006
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Nicholaos Mylas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASTER SCHOOL PORTRAITS LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 43 more events
01 Mar 1999
New secretary appointed;new director appointed
03 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1999
Incorporation

MASTER SCHOOL PORTRAITS LIMITED Charges

10 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property gordon's view brentmoor road west end woking…

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