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Officers16

Documents101

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Last updated: May 01, 2024

MASON PROPERTY DEVELOPMENT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Oct 2001 (23 years ago)

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Summary

NameMASON PROPERTY DEVELOPMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04308273
Incorporation Date22 Oct 2001 (23 years ago) / 210 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, POTTERS BAR, METROPOLITAN HOUSE 5TH FLOOR, DARKES LANE, EN6 1AG

Officers

corporate

IndividualUnited Kingdom

BRANAS ISAF (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dickinson, Christopher Keith

Director


Appointed on13 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sheikh, Farouq Rashid

Director


Appointed on18 Aug 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

North West Registration Services (1994) Limited

Nominee Secretary


Appointed on22 Oct 2001

Resigned on22 Oct 2001

individual

IndividualUnited Kingdom

Avis, Christine Susan

nominee-director


Appointed on22 Oct 2001

Resigned on22 Oct 2001

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
30 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
30 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges13
  • Outstanding4
  • Satisfied9

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Frequently asked questions

Where is MASON PROPERTY DEVELOPMENT COMPANY LIMITED's headquarters?

MASON PROPERTY DEVELOPMENT COMPANY LIMITED's headquarters is located at HERTFORDSHIRE, POTTERS BAR, METROPOLITAN HOUSE 5TH FLOOR, DARKES LANE, EN6 1AG

What is MASON PROPERTY DEVELOPMENT COMPANY LIMITED's industry?

MASON PROPERTY DEVELOPMENT COMPANY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MASON PROPERTY DEVELOPMENT COMPANY LIMITED started?

MASON PROPERTY DEVELOPMENT COMPANY LIMITED was started in 2001

Sources: Companies House