MASTERCROFT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 09581076
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Appointment of Justine Mary Wilkinson as a director on 4 January 2016. The most likely internet sites of MASTERCROFT LIMITED are www.mastercroft.co.uk, and www.mastercroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Mastercroft Limited is a Private Limited Company. The company registration number is 09581076. Mastercroft Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Mastercroft Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . FAIRGROUP GROUP SECRETARIES LIMITED is a Secretary of the company. FALLE, Christian Vernon is a Director of the company. RUDERHAM, Karen Irene is a Director of the company. WILKINSON, Justine Mary is a Director of the company. FGD 1 LIMITED is a Director of the company. FGD 2 LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MCGINLEY, Grainne Marie has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FAIRGROUP GROUP SECRETARIES LIMITED
Appointed Date: 04 June 2015
Director
FALLE, Christian Vernon
Appointed Date: 04 June 2015
59 years old
Director
RUDERHAM, Karen Irene
Appointed Date: 04 June 2015
62 years old
Director
WILKINSON, Justine Mary
Appointed Date: 04 January 2016
58 years old
Director
FGD 1 LIMITED
Appointed Date: 04 June 2015
Director
FGD 2 LIMITED
Appointed Date: 04 June 2015

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 June 2015
Appointed Date: 08 May 2015
Director
MCGINLEY, Grainne Marie
Resigned: 04 January 2016
Appointed Date: 04 June 2015
50 years old
Director
PURDON, Jonathan Gardner
Resigned: 04 June 2015
Appointed Date: 08 May 2015
59 years old

MASTERCROFT LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
08 Jan 2016
Appointment of Justine Mary Wilkinson as a director on 4 January 2016
08 Jan 2016
Termination of appointment of Grainne Marie Mcginley as a director on 4 January 2016
13 Aug 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 5 more events
05 Jun 2015
Appointment of Christian Vernon Falle as a director on 4 June 2015
05 Jun 2015
Appointment of Karen Irene Ruderham as a director on 4 June 2015
05 Jun 2015
Appointment of Fgd 1 Limited as a director on 4 June 2015
05 Jun 2015
Appointment of Grainne Marie Mcginley as a director on 4 June 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1

Similar Companies

MASTERCRATE LIMITED MASTERCRETE LIMITED MASTERCUE LIMITED MASTERCUT CUTTING SYSTEMS LIMITED MASTERCUTS (SHEPPEY) LIMITED MASTER-DASHI LIMITED MASTERDATA LIMITED