MASTER BRANDS LIMITED
27-28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 01576695
- Last Updated: 01 Mar 2024
Company Profile
MASTER BRANDS LIMITED was incorporated on Monday, July 27, 1981 as a Private Limited Company with no registered address. MASTER BRANDS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 43 years 3 months and 12 days.
| Name | MASTER BRANDS LIMITED |
|---|---|
| Company number | 01576695 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27-28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Madam Wedad Hamzah Sawaf Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sheikh Mohammed Naghi Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against MASTER BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTER BRANDS LIMITED | 27 Jul 1981 |