M A S ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W2 3QH

Company number 00787782
Status Active
Incorporation Date 13 January 1964
Company Type Private Limited Company
Address 23 CRAVEN TCE, LONDON, W2 3QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 9,100 . The most likely internet sites of M A S ENTERPRISES LIMITED are www.masenterprises.co.uk, and www.m-a-s-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A S Enterprises Limited is a Private Limited Company. The company registration number is 00787782. M A S Enterprises Limited has been working since 13 January 1964. The present status of the company is Active. The registered address of M A S Enterprises Limited is 23 Craven Tce London W2 3qh. . SHIATIS, Christina Helena Sophia is a Secretary of the company. SHIATIS, Helena Joyce is a Director of the company. Secretary SHIATIS, Constantine Michael has been resigned. Director SHIATIS, Michael Avraam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHIATIS, Christina Helena Sophia
Appointed Date: 02 January 1992
Director
SHIATIS, Helena Joyce

83 years old

Resigned Directors

Secretary
SHIATIS, Constantine Michael
Resigned: 02 January 1992
Director
SHIATIS, Michael Avraam
Resigned: 23 November 2008
90 years old

Persons With Significant Control

Mrs Helena Joyce Shiatis
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M A S ENTERPRISES LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 9,100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 9,100
...
... and 61 more events
25 Jan 1988
Return made up to 22/12/87; full list of members
05 Feb 1987
Accounts for a small company made up to 31 December 1985
05 Feb 1987
Return made up to 22/12/86; full list of members
03 May 1986
Accounts for a small company made up to 31 December 1984
16 Mar 1984
Annual return made up to 31/12/82

M A S ENTERPRISES LIMITED Charges

3 June 1974
Legal mortgage
Delivered: 7 June 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23, craven terrace, paddington. Floating charge over all…
28 April 1971
Mortgage
Delivered: 14 May 1971
Status: Satisfied on 25 May 1991
Persons entitled: S.B.Azirian
Description: 15, tulse hill, brixton, L.B. of lambeth.
28 February 1964
Instr of charge
Delivered: 13 March 1964
Status: Satisfied on 25 May 1991
Persons entitled: Barclays Bank PLC
Description: 15 lake hill, brixton, london.

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