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 - LONDON

This company is listed in the following categories:
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

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GENITRIX LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IUS GLOBAL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
R&D CONSULTING SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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