MASTER INVESTMENTS LIMITED
29A BENTLEY ROAD, DE BEAUVOIR, LONDON N1 4BY- Active
- Private Limited Company
- Company No. 01942338
- Last Updated: 01 Mar 2024
Company Profile
MASTER INVESTMENTS LIMITED was incorporated on Wednesday, August 28, 1985 as a Private Limited Company with registered address in LONDON. MASTER INVESTMENTS 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 39 years 2 months and 14 days.
| Name | MASTER INVESTMENTS LIMITED |
|---|---|
| Company number | 01942338 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29A BENTLEY ROAD DE BEAUVOIR LONDON N1 4BY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Warren Shaw Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shotcross Builders Limited Bentley Road, N1 4BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MASTER INVESTMENTS LIMITED | 28 Aug 1985 |