MASSTON LIMITED
THE LODGE 16 PRINCE ARTHUR ROAD, HAMPSTEAD, LONDON NW3 6AY- Active
- Private Limited Company
- Company No. 01092756
- Last Updated: 01 Mar 2024
Company Profile
MASSTON LIMITED was incorporated on Friday, January 26, 1973 as a Private Limited Company with registered address in LONDON. MASSTON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 52 years 1 month.
| Name | MASSTON LIMITED |
|---|---|
| Company number | 01092756 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE 16 PRINCE ARTHUR ROAD HAMPSTEAD LONDON NW3 6AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mrs Rosalie Cave Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Francis Cave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mogul Securities Ltd Hampstead High Street, NW3 6AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MASSTON LIMITED | 26 Jan 1973 |