MASTERPIECE TRADING LIMITED
4TH FLOOR, 9 HOLYROOD STREET, LONDON SE1 2EL- Active
- Private Limited Company
- Company No. 08344007
- Last Updated: 01 Mar 2024
Company Profile
MASTERPIECE TRADING LIMITED was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in LONDON. MASTERPIECE TRADING LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 11 years 10 months and 12 days.
| Name | MASTERPIECE TRADING LIMITED |
|---|---|
| Company number | 08344007 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 9 HOLYROOD STREET LONDON SE1 2EL |
|---|---|
| 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 Mark Picton Ansell Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, July 7, 2022
significant influence or control
|
| Mrs Dominique Rene Gilberte Gill Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas Crispin Burnett Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERPIECE TRADING LIMITED | 02 Jan 2013 |
| MASTERPIECE EVENT MANAGEMENT LIMITED | 27 Sep 2013 |
| STORY EVENTS LTD | 10 Aug 2023 |