D. MASON & SONS LTD
LONDON ANTHONY SINCLAIR ONLINE LTD

Hellopages » Greater London » Westminster » W1H 2LJ

Company number 09152172
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 34 MONTAGU SQUARE, LONDON, ENGLAND, W1H 2LJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Elliot Mason as a director on 10 February 2017; Registration of charge 091521720001, created on 4 October 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of D. MASON & SONS LTD are www.dmasonsons.co.uk, and www.d-mason-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. D Mason Sons Ltd is a Private Limited Company. The company registration number is 09152172. D Mason Sons Ltd has been working since 29 July 2014. The present status of the company is Active. The registered address of D Mason Sons Ltd is 34 Montagu Square London England W1h 2lj. . MASON, Elliot is a Director of the company. MCMILLAN, Craig is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MASON, Elliot
Appointed Date: 10 February 2017
32 years old
Director
MCMILLAN, Craig
Appointed Date: 29 July 2014
68 years old

Persons With Significant Control

Mr Craig Mcmillan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D. MASON & SONS LTD Events

23 Feb 2017
Appointment of Mr Elliot Mason as a director on 10 February 2017
05 Oct 2016
Registration of charge 091521720001, created on 4 October 2016
26 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 May 2016
Company name changed anthony sinclair online LTD\certificate issued on 26/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Registered office address changed from 53 Beresford Avenue Surbiton Surrey KT5 9LH to 34 Montagu Square London W1H 2LJ on 23 February 2016
06 Jan 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
10 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

D. MASON & SONS LTD Charges

4 October 2016
Charge code 0915 2172 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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