MASSHOUSE BLOCK HI LIMITED - LONDON


Company Profile Company Filings

Overview

MASSHOUSE BLOCK HI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASSHOUSE BLOCK HI LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583077. The accounts status is FULL and accounts are next due on 30/06/2024.

MASSHOUSE BLOCK HI 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
30 / 9 30/09/2022 30/06/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LEEK Jan 1986 British Director 2021-11-11 CURRENT
MR CHRISTOPHER MOORE Sep 1978 British Director 2019-05-13 CURRENT
MR STEPHEN EDWARD REYNOLDS Aug 1957 British Director 2007-09-03 UNTIL 2009-10-30 RESIGNED
SIMON PAUL GARNETT Dec 1968 Secretary 2006-01-11 UNTIL 2008-08-29 RESIGNED
JONATHAN STEWART MURPHY Secretary 2009-10-30 UNTIL 2011-10-10 RESIGNED
MR STEPHEN PAUL ROBINSON Aug 1963 British Secretary 2008-10-15 UNTIL 2009-10-30 RESIGNED
MR JOHN EDWARD KENDRICK Jul 1966 British Director 2006-01-11 UNTIL 2008-12-04 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2012-08-13 UNTIL 2019-05-13 RESIGNED
MR STEPHEN PAUL ROBINSON Aug 1963 British Director 2006-01-11 UNTIL 2009-10-30 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2011-03-31 UNTIL 2012-08-13 RESIGNED
GRIF COSEC LIMITED Corporate Director 2014-07-04 UNTIL 2019-05-13 RESIGNED
MR MARC JOEL DUSCHENES Apr 1975 British Director 2009-10-30 UNTIL 2011-03-31 RESIGNED
JAMES AGAR Jan 1980 British Director 2019-05-13 UNTIL 2021-10-05 RESIGNED
GRIF COSEC LIMITED Corporate Secretary 2014-07-21 UNTIL 2019-05-13 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-10-05 UNTIL 2006-01-11 RESIGNED
BRAEMAR ESTATES LIMITED Corporate Secretary 2011-10-10 UNTIL 2014-07-21 RESIGNED
BRAEMAR ESTATES LIMITED Corporate Director 2012-08-13 UNTIL 2014-07-21 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2005-10-05 UNTIL 2006-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midlands Ground Rents Limited 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Ground Rents Income Fund Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BH GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE MANCHESTER GROUND RENT COMPANY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRAEMAR GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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MASSHOUSE RESIDENTIAL BLOCK HI LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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OPW GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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BANBURY GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NORTHWEST HOUSES GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AZURE HOUSE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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DEANSGATE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADMIRAL GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
D G GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GRIF053 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
GRIF COSEC LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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