Mastershores Limited in London, E1 7LE

Description

Data updated on: 01-11-2023

Mastershores came into being in 2012 as a company enlisted under no 07904736, located at E1 7LE London at 19 Leyden Street. This company has been in business for 12 years and its state is active. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. The most recent filed accounts documents describe the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-05-04.

The company has a solitary director presently leading the company, specifically Lisa Y. who has been executing the director's duties since 10th January 2012. For three years Emma M., had been managing this company till the resignation in 2021. Furthermore a different director, specifically Jonathan P. gave up the position six years ago. Another limited company has been appointed as one of the secretaries of this company: Chalfen Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 25 December 2023

Chalfen Secretaries Limited

Role: Corporate Secretary

Appointed: 10 January 2012

Address: Leyden Street, London, E1 7LE, England

Latest update: 25 December 2023

People with significant control

The companies with significant control over the firm include: Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the reg no 04542138. Nuala T. has substantial control or influence over the company.

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England

Registration number 04542138

Notified on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nuala T.

Notified on 15 March 2024

Nature of control:

substantial control or influence

Chalfen Nominees Limited

Address: 19 Leyden Street, London, E1 7LE, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03140482

Notified on 30 June 2016

Ceased on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alan R.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Jonathan P.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts 29 September 2013
Start Date For Period Covered By Report	2012-01-10
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	29 September 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	18 July 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	13 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	9 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	27 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	1 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Mastershores Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa Y.

Chalfen Secretaries Limited

Emma M.

Jonathan P.

People with significant control

Cfs Secretaries Limited

Nuala T.

Chalfen Nominees Limited

Alan R.

Jonathan P.

Accounts Documents

Company filings

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