MASTERPLAN CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH
Company number 06787558
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of MASTERPLAN CORPORATION LIMITED are www.masterplancorporation.co.uk, and www.masterplan-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Masterplan Corporation Limited is a Private Limited Company. The company registration number is 06787558. Masterplan Corporation Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Masterplan Corporation Limited is 3rd Floor 14 Hanover Street London W1s 1yh. The company`s financial liabilities are £2.24k. It is £-2.07k against last year. The cash in hand is £0.26k. It is £-1.26k against last year. And the total assets are £2.24k, which is £-2.07k against last year. O'GRADY, Darren is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DUNSFORD, Ian has been resigned. Director O'GRADY, Jillian Denise has been resigned. Director O'GRADY, Renea Iris has been resigned. The company operates in "Management consultancy activities other than financial management".


masterplan corporation Key Finiance

LIABILITIES £2.24k
-48%
CASH £0.26k
-83%
TOTAL ASSETS £2.24k
-48%
All Financial Figures

Current Directors

Director
O'GRADY, Darren
Appointed Date: 09 August 2012
55 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 January 2009
Appointed Date: 09 January 2009
Director
DUNSFORD, Ian
Resigned: 20 January 2009
Appointed Date: 09 January 2009
52 years old
Director
O'GRADY, Jillian Denise
Resigned: 04 April 2011
Appointed Date: 20 January 2009
78 years old
Director
O'GRADY, Renea Iris
Resigned: 09 August 2012
Appointed Date: 04 April 2011
51 years old

Persons With Significant Control

Mr Darren O'Grady
Notified on: 10 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

MASTERPLAN CORPORATION LIMITED Events

22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
27 Jan 2016
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 17 more events
20 Jan 2009
Director appointed jillian o'grady
20 Jan 2009
Registered office changed on 20/01/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
20 Jan 2009
Appointment terminated director ian dunsford
20 Jan 2009
Appointment terminated secretary incorporate secretariat LIMITED
09 Jan 2009
Incorporation

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