Company number 09574907
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 538 Lea Bridge Road London E107DN to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of MASIA INVESTMENT LTD are www.masiainvestment.co.uk, and www.masia-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Masia Investment Ltd is a Private Limited Company.
The company registration number is 09574907. Masia Investment Ltd has been working since 05 May 2015.
The present status of the company is Active. The registered address of Masia Investment Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. Director MASIA LIZANA, Monica has been resigned. The company operates in "Activities of investment trusts".
Current Directors
Resigned Directors
MASIA INVESTMENT LTD Events
07 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E107DN to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017
11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
01 Aug 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
01 Aug 2016
Appointment of Mr Jose Miguel Artiles Ceballos as a director on 1 May 2016
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01 Aug 2016
Termination of appointment of Monica Masia Lizana as a director on 1 May 2016
15 Jun 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E107DN on 15 June 2016
14 Mar 2016
Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
16 Oct 2015
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 16 October 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
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