MASTER BRANDS LIMITED

Hellopages » Greater London » Westminster » W1W 8DH
Company number 01576695
Status Active
Incorporation Date 27 July 1981
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MASTER BRANDS LIMITED are www.masterbrands.co.uk, and www.master-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Master Brands Limited is a Private Limited Company. The company registration number is 01576695. Master Brands Limited has been working since 27 July 1981. The present status of the company is Active. The registered address of Master Brands Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ALKHALIDI, Adnan Mohammed is a Director of the company. Secretary COOKSLEY, Kathryn Ann has been resigned. Secretary ROGERS, Graham John has been resigned. Director ROGERS, Graham John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 21 December 2000
Director
ALKHALIDI, Adnan Mohammed
Appointed Date: 01 July 1993
81 years old

Resigned Directors

Secretary
COOKSLEY, Kathryn Ann
Resigned: 31 July 1999
Secretary
ROGERS, Graham John
Resigned: 21 December 2000
Appointed Date: 31 July 1999
Director
ROGERS, Graham John
Resigned: 13 March 2001
79 years old

Persons With Significant Control

Sheikh Mohammed Naghi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Madam Wedad Hamzah Sawaf
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER BRANDS LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
25 Nov 1987
Accounts made up to 31 December 1986
14 May 1987
Accounting reference date shortened from 31/03 to 31/12
29 Apr 1987
Return made up to 06/10/86; full list of members
17 Mar 1987
Accounts for a dormant company made up to 31 December 1985
15 Jul 1986
Accounts for a dormant company made up to 31 December 1984

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