Mas3 Developments Limited

General information

Name:

Mas3 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05131116

Incorporation date: 2004-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05131116 is a reg. no. used by Mas3 Developments Limited. This company was registered as a Private Limited Company on May 18, 2004. This company has been actively competing in this business for 20 years. The enterprise could be contacted at 6th Floor 338 Euston Road in London. The headquarters' post code assigned to this location is NW1 3BG. This enterprise's declared SIC number is 41100: Development of building projects. 2022/09/30 is the last time the company accounts were reported.

The company has a solitary director presently controlling this particular company, namely Stephen D. who's been carrying out the director's responsibilities since May 18, 2004. For almost one year Mark C., had been performing the duties for this specific company until the resignation on December 8, 2011. Additionally another director, including Nigel F. quit in 2020. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 18 March 2024

Stephen D.

Role: Director

Appointed: 20 November 2009

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 18 March 2024

People with significant control

Margaret S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Margaret S.
Notified on 18 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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