MASTCRAFT (OLD STREET) LIMITED

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Company number 05679158
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 30 POLAND STREET, LONDON, W1F 8QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of MASTCRAFT (OLD STREET) LIMITED are www.mastcraftoldstreet.co.uk, and www.mastcraft-old-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mastcraft Old Street Limited is a Private Limited Company. The company registration number is 05679158. Mastcraft Old Street Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Mastcraft Old Street Limited is 30 Poland Street London W1f 8qs. The company`s financial liabilities are £32052.21k. It is £4444.84k against last year. The cash in hand is £2.81k. It is £-838.83k against last year. And the total assets are £3.36k, which is £-1137.67k against last year. SANGER, Girish is a Secretary of the company. SANGER, Girish is a Director of the company. SANGER, Joginder Pal is a Director of the company. SANGER, Reema is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


mastcraft (old street) Key Finiance

LIABILITIES £32052.21k
+16%
CASH £2.81k
-100%
TOTAL ASSETS £3.36k
-100%
All Financial Figures

Current Directors

Secretary
SANGER, Girish
Appointed Date: 18 January 2006

Director
SANGER, Girish
Appointed Date: 18 January 2006
48 years old

Director
SANGER, Joginder Pal
Appointed Date: 18 January 2006
83 years old

Director
SANGER, Reema
Appointed Date: 18 January 2006
52 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mastcraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTCRAFT (OLD STREET) LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 May 2015
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

13 Apr 2015
Full accounts made up to 31 May 2014
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000

...
... and 22 more events
19 Sep 2006
New secretary appointed;new director appointed
19 Sep 2006
Accounting reference date extended from 31/01/07 to 31/05/07
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
18 Jan 2006
Incorporation