MASTERFIELD LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MASTERFIELD LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248804. The accounts status is TOTAL EXEMPTION FULL.
MASTERFIELD LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248804. The accounts status is TOTAL EXEMPTION FULL.
MASTERFIELD LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2020 | 11/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2010-07-20 | CURRENT | ||
VERITE SECRETARIES LIMITED | Corporate Secretary | 2007-06-06 UNTIL 2010-07-20 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Secretary | 2007-05-16 UNTIL 2007-06-05 | RESIGNED | ||
MR DAVID PEARLMAN | Apr 1938 | British | Director | 2019-07-23 UNTIL 2020-05-28 | RESIGNED |
MR DAVID PEARLMAN | Apr 1938 | British | Director | 2015-10-06 UNTIL 2019-05-21 | RESIGNED |
TREVOR GEORGE ROBINSON | Sep 1956 | British | Director | 2007-06-06 UNTIL 2010-07-20 | RESIGNED |
MR DAVID PEARLMAN | Apr 1938 | British | Director | 2010-07-20 UNTIL 2015-10-05 | RESIGNED |
GEORGE ROBINSON MACHAN | Aug 1952 | British | Director | 2007-06-06 UNTIL 2010-07-20 | RESIGNED |
NILESHKUMAR RAMESH DESAI | Jan 1979 | British | Director | 2019-05-21 UNTIL 2020-08-19 | RESIGNED |
PAUL ANDREW BAUDET | Dec 1969 | British | Director | 2007-06-06 UNTIL 2010-07-20 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Director | 2007-05-16 UNTIL 2007-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francesco Santi | 2019-04-23 | 4/1940 | London | Ownership of shares 75 to 100 percent |
Loredana Gabriella Giglio | 2016-04-07 - 2019-04-23 | 5/1943 | Roma (Rm) 00191 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MASTERFIELD LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-02-13 | 31-05-2019 | £-37,407 equity |
MASTERFIELD LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 31-05-2018 | £-32,163 equity |
MASTERFIELD LIMITED - Accounts to registrar (filleted) - small 17.3 | 2018-04-11 | 31-05-2017 | £-24,593 equity |
MASTERFIELD LIMITED - Limited company - abbreviated - 11.6 | 2015-06-02 | 31-05-2014 | £15 Cash £-17,408 equity |