MASEFIELD ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

MASEFIELD ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASEFIELD ESTATES LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MASEFIELD ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

128 MOUNT ST
LONDON
W1K 3NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HARRY WALKER NEAL Jul 1956 British Director 1992-12-11 CURRENT
MR THOMAS IAN HELM BARKER British Secretary 1998-09-01 CURRENT
MR ANDREW MARTIN KENNARD Jun 1971 British Director 2007-07-27 UNTIL 2023-02-28 RESIGNED
MS FREYA HEDDERMAN Jul 1992 British Director 1992-12-08 UNTIL 1992-12-11 RESIGNED
RICHARD JAMES NIGEL CRIPPS Mar 1956 British Director 1992-12-08 UNTIL 1992-12-11 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1992-10-28 UNTIL 1992-12-08 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-10-28 UNTIL 1992-12-08 RESIGNED
MR ALEXANDER JOHN CARNIE Secretary RESIGNED
MR HARRY MORTON NEAL Nov 1931 British Director 1992-12-11 UNTIL 2021-06-08 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-10-28 UNTIL 1992-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Anselm Property Co Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST ANSELM PROPERTY COMPANY LIMITED LONDON Active SMALL 70100 - Activities of head offices
ST. ANSELM DEVELOPMENT COMPANY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
WB CO (1326) LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
ARTILLERY SECURITIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDDLESEX SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOLGATE SECURITIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELDER SECURITIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARK STREET DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BLOSSOM SECURITIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANBURY SECURITIES LIMITED LONDON Active MICRO ENTITY 68202 - Letting and operating of conference and exhibition centres
LEYDEN SECURITIES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOYNBEE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRUSHFIELD SECURITIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WAVERTON SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARGES STREET APARTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARK STREET LIVING LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
7-11 PRINCES GATE LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CUTLER SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRISPIN SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRY NEAL HOLDINGS LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
MELTONS LIMITED LONDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
HARRY NEAL (CITY) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
MIDDLESEX SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOLGATE SECURITIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HANBURY SECURITIES LIMITED LONDON Active MICRO ENTITY 68202 - Letting and operating of conference and exhibition centres
LEYDEN SECURITIES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTH LONDON ASSETS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
RUSHEY GREEN PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate