HEADFORD MASON LIMITED
590 GREEN LANES, PALMERS GREEN, LONDON N13 5RY- Active
- Private Limited Company
- Company No. 09298917
- Last Updated: 01 Mar 2024
Company Profile
HEADFORD MASON LIMITED was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in LONDON. HEADFORD MASON 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 9 years 11 months and 1 day.
| Name | HEADFORD MASON LIMITED |
|---|---|
| Company number | 09298917 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
590 GREEN LANES PALMERS GREEN LONDON N13 5RY |
|---|---|
| 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 |
|---|---|
| Mr Bilbil Gradica Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Charles Archer Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEADFORD MASON LIMITED | 06 Nov 2014 |