MASONS PROPERTY ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

MASONS PROPERTY ADVISERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASONS PROPERTY ADVISERS LIMITED was incorporated 33 years ago on 23/08/1990 and has the registered number: 02534038. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MASONS PROPERTY ADVISERS 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 / 12 30/12/2022 30/09/2024

Registered Office

8 FRANCONIA ROAD LONDON 8
LONDON
SW4 9ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JOHN DAVID FOOKS Aug 1965 British Director CURRENT
MR DUNCAN FRANCIS MASON May 1963 British Director RESIGNED
MR NICHOLAS RICHARD TRISTRAM GETHIN Dec 1965 British Director 1996-01-01 UNTIL 2004-12-07 RESIGNED
MR ANDREW GUY WYVILL FARQUHAR Nov 1960 British Director 2001-09-01 UNTIL 2008-12-31 RESIGNED
MR EDWARD ALBERT DENT Jul 1962 British Director RESIGNED
MR DUNCAN FRANCIS MASON May 1963 British Secretary RESIGNED
MR ANDREW GUY WYVILL FARQUHAR Nov 1960 British Secretary 2005-04-13 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy John David Fooks 2016-04-06 8/1965 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRANT PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BUDGETBASE LIMITED GREAT LINFORD MILTON KEYNES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WHITECAP LEISURE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
QUADRANT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOLVERTON PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WOLVERTON PROPERTIES MANAGEMENT LIMITED Dissolved... DORMANT 99999 - Dormant Company
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOLWOOD (FLEET) LIMITED CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUADRANT ESTATES (NORTHDOWN) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
QUADRANT ESTATES (EUREKA PLACE) LIMITED BEDFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QUADRANT ESTATES (HERALD) LIMITED BEDFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NORTHDOWN ONE MANAGEMENT COMPANY LTD GRAVESEND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
QUADRANT ESTATES (NORTHDOWN TWO) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
NORTHDOWN TWO MANAGEMENT COMPANY LTD BEDFORD Dissolved... DORMANT 41100 - Development of building projects
NEWCREST STANTONBURY LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCREST ESTATES LIMITED BEDFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCREST WILLEN LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QUADRANT FUND MANAGEMENT LLP BEDFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALTNAHARRA HOTEL LLP BEDFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Masons Property Advisers Limited Filleted accounts for Companies House (small and micro) 2021-12-17 31-12-2020 £132,010 Cash £233,518 equity
Masons Property Advisers Limited Filleted accounts for Companies House (small and micro) 2020-12-19 31-12-2019 £203,386 Cash £233,763 equity
Masons Property Advisers Limited Filleted accounts for Companies House (small and micro) 2019-09-25 31-12-2018 £238,145 Cash £251,755 equity
Masons Property Advisers Limited Filleted accounts for Companies House (small and micro) 2018-09-27 31-12-2017 £98,083 Cash £191,330 equity
Masons Property Advisers Limited Small abridged accounts 2017-09-26 31-12-2016 £59,217 Cash £186,352 equity

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