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 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
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 |