MASTER INVESTMENTS LIMITED

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Company number 01942338
Status Active
Incorporation Date 28 August 1985
Company Type Private Limited Company
Address 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 150 ; Appointment of Ms Diana Marian Johnson as a secretary on 31 March 2016. The most likely internet sites of MASTER INVESTMENTS LIMITED are www.masterinvestments.co.uk, and www.master-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Master Investments Limited is a Private Limited Company. The company registration number is 01942338. Master Investments Limited has been working since 28 August 1985. The present status of the company is Active. The registered address of Master Investments Limited is 68 Great Portland Street London W1w 7ng. . JOHNSON, Diana Marian is a Secretary of the company. SHAW, Warren is a Director of the company. Secretary SHAW, Phillip has been resigned. Director SHAW, John has been resigned. Director SHAW, Phillip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOHNSON, Diana Marian
Appointed Date: 31 March 2016

Director
SHAW, Warren

63 years old

Resigned Directors

Secretary
SHAW, Phillip
Resigned: 31 March 2016

Director
SHAW, John
Resigned: 06 January 1995
65 years old

Director
SHAW, Phillip
Resigned: 31 March 2016
60 years old

MASTER INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 150

18 May 2016
Appointment of Ms Diana Marian Johnson as a secretary on 31 March 2016
18 May 2016
Termination of appointment of Phillip Shaw as a director on 31 March 2016
18 May 2016
Termination of appointment of Phillip Shaw as a secretary on 31 March 2016
...
... and 72 more events
23 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Jul 1987
Return made up to 12/03/87; full list of members

14 Jul 1987
New secretary appointed;new director appointed

14 Jul 1987
Registered office changed on 14/07/87 from: 2 morning lane hackney london E9

28 Aug 1985
Certificate of incorporation

MASTER INVESTMENTS LIMITED Charges

4 December 2002
Debenture (floating charge)
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets present and future.
4 December 2002
Legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land on the south and east sides of…
6 June 2001
Legal charge
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land adjacent to 33 danesdale road london E4.
13 January 2000
Legal charge
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south and east sides of bentley road hackney…