3 MASON ROAD LIMITED
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1PX- Active
- Private Limited Company
- Company No. 10929207
- Last Updated: 01 Mar 2024
Company Profile
3 MASON ROAD LIMITED was incorporated on Wednesday, August 23, 2017 as a Private Limited Company with registered address in BIRMINGHAM. 3 MASON ROAD LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 7 years 1 month and 29 days.
| Name | 3 MASON ROAD LIMITED |
|---|---|
| Company number | 10929207 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
|---|---|
| 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 Carl Dean Burkett Nationality: British |
Dates: Wednesday, August 23, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3 MASON ROAD LIMITED | 23 Aug 2017 |
| 31 HIGHBRIDGE LIMITED | 15 Nov 2019 |
| 3 MASON ROAD LTD | 03 Dec 2019 |
| 31 HIGHBRIDGE LIMITED | 12 Mar 2020 |