MASTMAKER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 07058126
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of MASTMAKER LIMITED are www.mastmaker.co.uk, and www.mastmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mastmaker Limited is a Private Limited Company. The company registration number is 07058126. Mastmaker Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Mastmaker Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . SHAH, Jitendra Meghji is a Director of the company. Secretary HUGHES, Phillipa has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director SWYCHER, Stuart Simon, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAH, Jitendra Meghji
Appointed Date: 14 December 2009
75 years old

Resigned Directors

Secretary
HUGHES, Phillipa
Resigned: 03 August 2012
Appointed Date: 27 October 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 2009
Appointed Date: 27 October 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 27 October 2009
Appointed Date: 27 October 2009
71 years old
Director
SWYCHER, Stuart Simon, Dr
Resigned: 27 February 2014
Appointed Date: 27 October 2009
71 years old

Persons With Significant Control

Mr Jitendra Meghji Shah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MASTMAKER LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
03 Nov 2009
Appointment of Phillipa Hughes as a secretary
03 Nov 2009
Appointment of Dr Stuart Swycher as a director
31 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
31 Oct 2009
Termination of appointment of Dunstana Davies as a director
27 Oct 2009
Incorporation

Similar Companies

MASTLEY CONTRACTING LTD MASTLIGHT LIMITED MASTMEAD LIMITED MASTMINDER LIMITED MASTO LTD MASTODON C LTD MASTOI LIMITED