MASMEN PROJECT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 08538603
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of MASMEN PROJECT LIMITED are www.masmenproject.co.uk, and www.masmen-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masmen Project Limited is a Private Limited Company. The company registration number is 08538603. Masmen Project Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Masmen Project Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. ISMAILOV, Arman is a Director of the company. RAMIREZ, Crisol Omar Cacheiro is a Director of the company. Q MANAGEMENT LIMITED is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary UNITED SECRETARIES LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 21 March 2016
Director
ISMAILOV, Arman
Appointed Date: 21 May 2013
49 years old
Director
RAMIREZ, Crisol Omar Cacheiro
Appointed Date: 21 May 2013
46 years old
Director
Q MANAGEMENT LIMITED
Appointed Date: 21 May 2013

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 20 March 2014
Appointed Date: 21 May 2013
Secretary
UNITED SECRETARIES LTD
Resigned: 21 March 2016
Appointed Date: 12 January 2015

Persons With Significant Control

Crisol Omar Cacheiro Ramirez
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Oversea-Chinese Banking Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

MASMEN PROJECT LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
21 Mar 2016
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 18 South Street Mayfair London W1K 1DG on 21 March 2016
...
... and 13 more events
20 Mar 2014
Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 20 March 2014
12 Nov 2013
Statement of capital following an allotment of shares on 29 October 2013
  • GBP 100
21 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
21 May 2013
Incorporation

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