IG MASONS ARMS LIMITED - LONDON


Company Profile Company Filings

Overview

IG MASONS ARMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IG MASONS ARMS LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02779936. The accounts status is SMALL and accounts are next due on 31/03/2024.

IG MASONS ARMS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

INTERLAND GROUP
LONDON
NW6 2EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PILOTDOWN LIMITED (until 08/09/2022)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLEG VOROBEICHIK May 1984 Israeli Director 2023-05-15 CURRENT
ILAN HAIM Apr 1978 British Director 2022-02-28 CURRENT
MR BEN EDGAR Aug 1984 British Director 2022-02-28 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-15 UNTIL 1993-02-02 RESIGNED
MR CYRIL OGUNMAKIN Sep 1967 British Director 2013-10-10 UNTIL 2022-02-28 RESIGNED
DAVID LACHISH Feb 1929 Australian/Israeli Director 1993-02-02 UNTIL 1993-03-05 RESIGNED
DANIEL EDGAR Aug 1948 British Director 2002-03-12 UNTIL 2022-09-06 RESIGNED
MR ZAMIR HAIM Apr 1948 British Director 2014-01-15 UNTIL 2022-09-06 RESIGNED
MR ZAMIR HAIM Apr 1944 British Director 2014-01-15 UNTIL 2014-01-15 RESIGNED
MR ZAMIR HAIM Apr 1944 British Director 2000-06-20 UNTIL 2014-01-15 RESIGNED
DANIEL EDGAR Aug 1948 British Director 1993-03-05 UNTIL 2000-06-20 RESIGNED
ALAN KEITH ROUZEL British Secretary 2000-06-14 UNTIL 2019-12-01 RESIGNED
MR ZAMIR HAIM Apr 1944 British Secretary 1993-03-05 UNTIL 2000-06-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-01-15 UNTIL 1993-02-02 RESIGNED
HOWARD STUART GRANVILLE Jul 1963 British Secretary 1993-02-02 UNTIL 1993-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interland Residential Properties Limited 2017-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Edgar 2016-04-06 - 2017-09-30 8/1948 Ownership of shares 25 to 50 percent
Mr Zamir Haim 2016-04-06 - 2017-09-30 4/1944 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IG LANGTRY WALK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG MAYGROVE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG LOVERIDGE MEWS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG YORK WAY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG PHOENIX LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG CYGNET HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MANSION CAPITAL PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION INVESTMENT PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS DELTA LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION CAPITAL PARTNERS BETA LIMITED CHEADLE Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES DELTA LIMITED CHEADLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION SECURITIES BETA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS EPSILON LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS GAMMA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION PROPERTY MANAGEMENT LIMITED CHEADLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANSION EQUITY INVESTMENTS LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONTRACTUAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COMPLEX ASSET MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-21 31-03-2023 2,321 Cash 640,963 equity
IG Masons Arms Limited - Period Ending 2022-03-31 2023-03-31 31-03-2022 £195 Cash
Pilotdown Limited - Period Ending 2021-03-31 2022-02-26 31-03-2021 £904 Cash
Pilotdown Limited - Filleted accounts 2021-01-07 31-03-2020 £961 Cash £631,922 equity
Pilotdown Limited - Filleted accounts 2019-12-24 31-03-2019 £2,593 Cash £586,422 equity
Pilotdown Limited - Filleted accounts 2019-03-21 31-03-2018 £2,653 Cash £768,536 equity
Pilotdown Limited - Filleted accounts 2018-04-26 31-03-2017 £2,653 Cash £647,180 equity
Pilotdown Limited - Abbreviated accounts 2017-07-19 31-03-2016 £2,653 Cash
Pilotdown Limited - Abbreviated accounts 2016-05-17 31-03-2015 £2,653 Cash
Pilotdown Limited - Abbreviated accounts 2015-04-03 31-03-2014 £3,356 Cash

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