MASTERGROVE LIMITED
15 HASLEMERE ROAD, LONDON N8 9QP- Active
- Private Limited Company
- Company No. 00980579
- Last Updated: 01 Mar 2024
Company Profile
MASTERGROVE LIMITED was incorporated on Wednesday, May 27, 1970 as a Private Limited Company with no registered address. MASTERGROVE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 54 years 4 months and 26 days.
| Name | MASTERGROVE LIMITED |
|---|---|
| Company number | 00980579 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1970 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matilde Luisa Piza' Caffaro Nationality: Spanish |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Giuseppe Torracca Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERGROVE LIMITED | 27 May 1970 |