MASTHAVEN BANK LIMITED
LONDON MASTHAVEN SOLUTIONS LIMITED

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Company number 09660012
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 11 SOHO STREET, LONDON, UNITED KINGDOM, W1D 3AD
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 4th Floor 11 Soho Street London W1D 3AD United Kingdom to 11 Soho Street London W1D 3AD on 3 February 2017; Full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 20 January 2017 GBP 20,000,101.5556 . The most likely internet sites of MASTHAVEN BANK LIMITED are www.masthavenbank.co.uk, and www.masthaven-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Masthaven Bank Limited is a Private Limited Company. The company registration number is 09660012. Masthaven Bank Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Masthaven Bank Limited is 11 Soho Street London United Kingdom W1d 3ad. . ADEWUYA, Yewande is a Secretary of the company. BAKER, Michael Terence is a Director of the company. BLOOM, Andrew Jonathan is a Director of the company. GUNTHER, Anne Margaret is a Director of the company. HALL, Jonathan Edward is a Director of the company. HARRISON, Peter Owen is a Director of the company. MACHIN, Ashley John is a Director of the company. Secretary VALKENBURG, Inge has been resigned. Director AITKEN, Stuart Gilbert has been resigned. The company operates in "Banks".


Current Directors

Secretary
ADEWUYA, Yewande
Appointed Date: 20 July 2016
Director
BAKER, Michael Terence
Appointed Date: 18 April 2016
64 years old
Director
BLOOM, Andrew Jonathan
Appointed Date: 26 June 2015
49 years old
Director
GUNTHER, Anne Margaret
Appointed Date: 18 April 2016
70 years old
Director
HALL, Jonathan Edward
Appointed Date: 26 June 2015
56 years old
Director
HARRISON, Peter Owen
Appointed Date: 18 April 2016
73 years old
Director
MACHIN, Ashley John
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Secretary
VALKENBURG, Inge
Resigned: 20 July 2016
Appointed Date: 26 June 2015
Director
AITKEN, Stuart Gilbert
Resigned: 18 April 2016
Appointed Date: 26 June 2015
69 years old

MASTHAVEN BANK LIMITED Events

03 Feb 2017
Registered office address changed from 4th Floor 11 Soho Street London W1D 3AD United Kingdom to 11 Soho Street London W1D 3AD on 3 February 2017
02 Feb 2017
Full accounts made up to 30 April 2016
20 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 20,000,101.5556
01 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 15,000,101.5556
05 Oct 2016
Appointment of Mr Ashley John Machin as a director on 1 October 2016
...
... and 15 more events
29 Apr 2016
Appointment of Mr Michael Terence Baker as a director on 18 April 2016
29 Apr 2016
Appointment of Ms Anne Margaret Gunther as a director on 18 April 2016
29 Apr 2016
Termination of appointment of Stuart Gilbert Aitken as a director on 18 April 2016
13 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 101
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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