Mark Masons Hall Limited

General information

Name:

Mark Masons Hall Ltd

Office Address:

Mark Masons' Hall 86 St James's Street SW1A 1PL London

Number: 06499604

Incorporation date: 2008-02-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06499604 sixteen years ago, Mark Masons Hall Limited is categorised as a Private Limited Company. The active registration address is Mark Masons' Hall, 86 St James's Street London. This company's SIC code is 47789 meaning Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 31st August 2022 is the last time when the company accounts were filed.

In order to satisfy their clients, the company is continually improved by a body of seven directors who are, to mention just a few, Vincent D., Francis S. and Keith W.. Their joint efforts have been of critical importance to this company since 2024. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Graham F. as a secretary since 2024.

Company staff

Vincent D.

Role: Director

Appointed: 29 January 2024

Latest update: 19 February 2024

Graham F.

Role: Secretary

Appointed: 03 January 2024

Latest update: 19 February 2024

Francis S.

Role: Director

Appointed: 11 April 2023

Latest update: 19 February 2024

Keith W.

Role: Director

Appointed: 11 April 2023

Latest update: 19 February 2024

Edward G.

Role: Director

Appointed: 02 July 2020

Latest update: 19 February 2024

Timothy M.

Role: Director

Appointed: 02 July 2020

Latest update: 19 February 2024

David A.

Role: Director

Appointed: 04 April 2018

Latest update: 19 February 2024

John P.

Role: Director

Appointed: 30 September 2017

Latest update: 19 February 2024

People with significant control

Ryan W.
Notified on 30 September 2017
Ceased on 3 January 2024
Nature of control:
1/2 or less of shares
John H.
Notified on 11 February 2017
Ceased on 3 January 2024
Nature of control:
1/2 or less of shares
Angus H.
Notified on 11 February 2017
Ceased on 30 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/04/11. (AP01)
filed on: 12th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
16
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