MAS2 DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAS2 DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAS2 DEVELOPMENTS LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MAS2 DEVELOPMENTS LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MAS2 DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2009-11-20 | CURRENT |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-05-18 UNTIL 2005-04-26 | RESIGNED | |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2004-05-18 UNTIL 2006-05-01 | RESIGNED |
MR MARTIN ALEXANDER TOWNS | Feb 1980 | British | Director | 2008-09-05 UNTIL 2009-11-20 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2011-09-12 UNTIL 2011-12-08 | RESIGNED |
MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2006-09-28 UNTIL 2007-08-22 | RESIGNED |
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2004-05-18 UNTIL 2006-09-28 | RESIGNED |
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2004-05-18 UNTIL 2011-09-12 | RESIGNED |
GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-05-01 UNTIL 2006-08-18 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-05-18 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Margaret Agnes Sykes | 2018-05-18 | 5/1932 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |