MASON DRAGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MASON DRAGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASON DRAGE LIMITED was incorporated 35 years ago on 11/07/1988 and has the registered number: 02275992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/07/2025.
MASON DRAGE LIMITED was incorporated 35 years ago on 11/07/1988 and has the registered number: 02275992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/07/2025.
MASON DRAGE LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 10 | 28/10/2023 | 28/07/2025 |
Registered Office
FIRST FLOOR
LONDON
SW7 3PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PHILIP DRAGE | Oct 1957 | British | Director | CURRENT | |
| MICHAEL ROBERT WELLS | Sep 1958 | British | Director | 1997-06-02 | CURRENT |
| MISS SAMANTHA ANNE PALMER | Secretary | 2014-05-27 | CURRENT | ||
| MR NICHOLAS STEPHEN CHAPPELL | Nov 1953 | English | Director | 2010-05-24 UNTIL 2010-05-24 | RESIGNED |
| DEREK PETER MASON | Jun 1957 | British | Secretary | RESIGNED | |
| MR MARTIN PHILIP DRAGE | Oct 1957 | British | Secretary | 1998-06-06 UNTIL 2006-04-25 | RESIGNED |
| NOLLAG LAMONT | Irish | Secretary | 2006-04-25 UNTIL 2014-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Philip Drage | 2016-04-06 | 10/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |