Company number 02759648
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address 128 MOUNT ST, LONDON, W1K 3NU
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 eighty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of MASEFIELD ESTATES LIMITED are www.masefieldestates.co.uk, and www.masefield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Masefield Estates Limited is a Private Limited Company.
The company registration number is 02759648. Masefield Estates Limited has been working since 28 October 1992.
The present status of the company is Active. The registered address of Masefield Estates Limited is 128 Mount St London W1k 3nu. . BARKER, Thomas Ian Helm is a Secretary of the company. KENNARD, Andrew Martin is a Director of the company. NEAL, Harry Morton is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Secretary CARNIE, Alexander John has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CRIPPS, Richard James Nigel has been resigned. Director HEDDERMAN, Freya has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TRUSEC LIMITED
Resigned: 23 December 1992
Appointed Date: 28 October 1992
Director
HEDDERMAN, Freya
Resigned: 11 December 1992
Appointed Date: 08 December 1992
33 years old
Persons With Significant Control
St Anselm Property Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MASEFIELD ESTATES LIMITED Events
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 71 more events
06 Jan 1993
Company name changed trushelfco (no. 1860) LIMITED\certificate issued on 07/01/93
06 Jan 1993
Company name changed\certificate issued on 06/01/93
15 Dec 1992
Director resigned;new director appointed
15 Dec 1992
Director resigned;new director appointed
28 Oct 1992
Incorporation
31 August 1993
Legal mortgage
Delivered: 7 September 1993
Status: Satisfied
on 27 May 2000
Persons entitled: December Commercial Properties (No.1) Limited
Description: Land and buildings on the north of elystan place and on the…
31 August 1993
Legal mortgage
Delivered: 7 September 1993
Status: Satisfied
on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north of elystan place and on the…
23 December 1992
Specific equitable charge
Delivered: 12 January 1993
Status: Satisfied
on 27 May 2000
Persons entitled: December Commercial Properties (No. 1) Limited
Description: All estates or interest in the properties and/or the…
23 December 1992
Mortgage debenture
Delivered: 12 January 1993
Status: Satisfied
on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…