MASTERBRANCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8BH

Company number 09441936
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 2 SHERATON STREET, LONDON, ENGLAND, W1F 8BH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 22 Sheraton Street London W1F 8BH England to 2 Sheraton Street London W1F 8BH on 2 December 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of MASTERBRANCH LIMITED are www.masterbranch.co.uk, and www.masterbranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Masterbranch Limited is a Private Limited Company. The company registration number is 09441936. Masterbranch Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Masterbranch Limited is 2 Sheraton Street London England W1f 8bh. . MARTIN VALLDEPERAS, Roman is a Director of the company. Director CARDELLS TORMO, Francisco has been resigned. Director CUMMINGS NIELSEN, Peter Kristoffer has been resigned. The company operates in "Web portals".


Current Directors

Director
MARTIN VALLDEPERAS, Roman
Appointed Date: 16 February 2015
53 years old

Resigned Directors

Director
CARDELLS TORMO, Francisco
Resigned: 05 June 2015
Appointed Date: 16 February 2015
48 years old
Director
CUMMINGS NIELSEN, Peter Kristoffer
Resigned: 01 December 2016
Appointed Date: 16 February 2015
49 years old

Persons With Significant Control

Mr Roman Martin Valldeperas
Notified on: 2 December 2016
53 years old
Nature of control: Has significant influence or control

MASTERBRANCH LIMITED Events

02 Dec 2016
Registered office address changed from 22 Sheraton Street London W1F 8BH England to 2 Sheraton Street London W1F 8BH on 2 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Accounts for a dormant company made up to 28 February 2016
02 Dec 2016
Termination of appointment of Peter Kristoffer Cummings Nielsen as a director on 1 December 2016
17 Mar 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 22 Sheraton Street London W1F 8BH on 17 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 90.5
05 Jun 2015
Termination of appointment of Francisco Cardells Tormo as a director on 5 June 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 100

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