MASTERPLAN REALTY LIMITED
STANSTED MASTERPLAN REALTY (U.K.) LIMITED

Hellopages » Essex » Uttlesford » CM24 8JD

Company number 02361018
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address 3 LONGCROFT, STANSTED, ESSEX, CM24 8JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 8 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASTERPLAN REALTY LIMITED are www.masterplanrealty.co.uk, and www.masterplan-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Stansted Airport Rail Station is 3.3 miles; to Audley End Rail Station is 6.6 miles; to Harlow Mill Rail Station is 8.6 miles; to Harlow Town Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterplan Realty Limited is a Private Limited Company. The company registration number is 02361018. Masterplan Realty Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of Masterplan Realty Limited is 3 Longcroft Stansted Essex Cm24 8jd. The company`s financial liabilities are £127.97k. It is £-43.17k against last year. The cash in hand is £0.5k. It is £0k against last year. And the total assets are £1.18k, which is £0k against last year. BROOKS, Michael John is a Secretary of the company. BROOKS, Michael John is a Director of the company. Secretary CHERNIN, Anne Teresa has been resigned. Secretary CHERNIN, Irwin has been resigned. Secretary MPIC LIMITED has been resigned. Director BROOKS, Michael John has been resigned. Director CHERNIN, Irwin has been resigned. Director KALMAN, Stephen Lionel has been resigned. The company operates in "Real estate agencies".


masterplan realty Key Finiance

LIABILITIES £127.97k
-26%
CASH £0.5k
TOTAL ASSETS £1.18k
All Financial Figures

Current Directors

Secretary
BROOKS, Michael John
Appointed Date: 01 March 2008
Director
BROOKS, Michael John
Appointed Date: 25 April 2010
82 years old

Resigned Directors

Secretary
CHERNIN, Anne Teresa
Resigned: 06 November 2003
Secretary
CHERNIN, Irwin
Resigned: 01 March 2007
Appointed Date: 06 November 2003
Secretary
MPIC LIMITED
Resigned: 01 March 2008
Appointed Date: 01 March 2007
Director
BROOKS, Michael John
Resigned: 17 June 2005
Appointed Date: 17 June 2005
82 years old
Director
CHERNIN, Irwin
Resigned: 25 April 2010
87 years old
Director
KALMAN, Stephen Lionel
Resigned: 01 July 2005
Appointed Date: 02 October 2000
86 years old

MASTERPLAN REALTY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 8
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 8
23 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
09 Nov 1989
Nc inc already adjusted 21/09/89
09 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1989
Company name changed cairncharm LIMITED\certificate issued on 03/11/89
27 Sep 1989
Registered office changed on 27/09/89 from: classic house 174-180 old street london EC1V 9BP
14 Mar 1989
Incorporation

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