GOLD MAS LIMITED
419 KINGSBURY ROAD, LONDON NW9 9DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06922247
- Last Updated: 01 Mar 2024
Company Profile
GOLD MAS LIMITED was incorporated on Tuesday, June 2, 2009 as a Private Limited Company with registered address in LONDON. GOLD MAS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 5 months and 14 days.
| Name | GOLD MAS LIMITED |
|---|---|
| Company number | 06922247 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
419 KINGSBURY ROAD LONDON NW9 9DT |
|---|---|
| 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 |
|---|---|
| Mrs Maria Russo Nationality: Romanian |
Dates: Saturday, October 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Hazem Alshammari Nationality: Swedish |
Dates: Wednesday, May 25, 2022 - Saturday, October 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Lubna Alhassani Nationality: Danish |
Dates: Saturday, May 1, 2021 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yusif Al-Tarehi Nationality: British |
Dates: Tuesday, January 26, 2021 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lubna Alhassani Nationality: Danish |
Dates: Thursday, June 1, 2017 - Tuesday, January 26, 2021
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 | 30 June |
| Next annual accounts due | 31 March 2023, (-596 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOLD MAS LIMITED | 02 Jun 2009 |