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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANU AND TUTU DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BARLBY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BARBARA JACOBY (2005) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B. EATON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN GOLDFINCH DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLMAN MONK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B A BROOKS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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