MASTERPIECE LONDON LIMITED
13 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON SW6 3PA- Active
- Private Limited Company
- Company No. 06594594
- Last Updated: 01 Mar 2024
Company Profile
MASTERPIECE LONDON LIMITED was incorporated on Thursday, May 15, 2008 as a Private Limited Company with registered address in LONDON. MASTERPIECE LONDON LIMITED has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 16 years 5 months and 24 days.
| Name | MASTERPIECE LONDON LIMITED |
|---|---|
| Company number | 06594594 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HURLINGHAM STUDIOS 13 HURLINGHAM STUDIOS RANELAGH GARDENS LONDON SW6 3PA |
|---|---|
| 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 |
|---|---|
| Mch Group Ag Messeplatz |
Dates: Thursday, November 30, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Apter Fredericks Limited SW3 6HY |
Dates: Friday, May 26, 2017 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ronald Phillips Limited W1J 6QL |
Dates: Friday, May 26, 2017 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERPIECE LONDON LIMITED | 15 May 2008 |
| FINAL CHOICE LIMITED | 30 Sep 2009 |