MASONS PROPERTY ADVISERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5SH

Company number 02534038
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address 56A SOUTH MOLTON STREET, LONDON, W1K 5SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MASONS PROPERTY ADVISERS LIMITED are www.masonspropertyadvisers.co.uk, and www.masons-property-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Masons Property Advisers Limited is a Private Limited Company. The company registration number is 02534038. Masons Property Advisers Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of Masons Property Advisers Limited is 56a South Molton Street London W1k 5sh. . FOOKS, Jeremy John David is a Director of the company. Secretary FARQUHAR, Andrew Guy Wyvill has been resigned. Secretary MASON, Duncan Francis has been resigned. Director DENT, Edward Albert has been resigned. Director FARQUHAR, Andrew Guy Wyvill has been resigned. Director GETHIN, Nicholas Richard Tristram has been resigned. Director MASON, Duncan Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FOOKS, Jeremy John David

60 years old

Resigned Directors

Secretary
FARQUHAR, Andrew Guy Wyvill
Resigned: 31 December 2008
Appointed Date: 13 April 2005
Secretary
MASON, Duncan Francis
Resigned: 12 April 2005
Director
DENT, Edward Albert
Resigned: 10 February 1992
63 years old
Director
FARQUHAR, Andrew Guy Wyvill
Resigned: 31 December 2008
Appointed Date: 01 September 2001
65 years old
Director
GETHIN, Nicholas Richard Tristram
Resigned: 07 December 2004
Appointed Date: 01 January 1996
59 years old
Director
MASON, Duncan Francis
Resigned: 07 December 2004
62 years old

Persons With Significant Control

Mr Jeremy John David Fooks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MASONS PROPERTY ADVISERS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,389
10 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
24 Oct 1990
Company name changed palmclaim LIMITED\certificate issued on 25/10/90
24 Oct 1990
Company name changed\certificate issued on 24/10/90
19 Oct 1990
New director appointed
19 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1990
Incorporation

MASONS PROPERTY ADVISERS LIMITED Charges

21 June 2005
Deed of rent deposit
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The company's interest in a deposit account designated…
2 December 1996
Rent deposit deed
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: Tower Hill Property Investments (1) Limited
Description: Deposit of £1000 paid by the tenant in relation to medina…

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