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Summary

Contact details

Officers15

Finance2

Documents80

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

MASON FORBES LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Aug 2006 (18 years ago)

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Summary

NameMASON FORBES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05920972
Incorporation Date31 Aug 2006 (18 years ago) / 977 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 85 GREAT PORTLAND STREET, W1W 7LT

Officers

individual

IndividualUnited Kingdom

Hansen, Lilia Sidorova

Director


Appointed on09 Feb 2009

Resigned on01 Sep 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Hart, Damian

Director


Appointed on01 Feb 2009

Resigned on31 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pym, Keith Terence

Secretary


Appointed on09 Nov 2006

Resigned on01 Apr 2007

individual

IndividualUnited Kingdom

Duport Director Limited

corporate-nominee-director


Appointed on31 Aug 2006

Resigned on01 Sep 2006

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Financial reports

YearTotal equityOther
20216,853 GBP
(~$9,425)
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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type total exemption fullAAView
16 Feb 2022Change to a person with significant controlPSC04View
03 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015

Frequently asked questions

Where is MASON FORBES LTD's headquarters?

MASON FORBES LTD's headquarters is located at ENGLAND, LONDON, 85 GREAT PORTLAND STREET, W1W 7LT

What is MASON FORBES LTD's industry?

MASON FORBES LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MASON FORBES LTD started?

MASON FORBES LTD was started in 2006

Sources: Companies House