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MASON & FIFTH HOLDINGS LIMITED - 14 David Mews, London, W1U 6EQ, England, United Kingdom
Company Information
- Company registration number
- 11333283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 David Mews
- London
- W1U 6EQ
- England 14 David Mews, London, W1U 6EQ, England UK
Management
- Managing Directors
- PREVEZER, Benjamin Max
- SILVER, David Louis
- STEINBERG, Mark Neil
- EL SHAZLY, Natasha
- SILVER, Richard Harry
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-27
- Age Of Company 2018-04-27 6 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Benjamin Max Prevezer
- -
- Mr David Louis Silver
- Louis B Holdings Limited
- City & General (Co-Living) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MASON & FIFTH (OPERATIONS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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MASON & FIFTH HOLDINGS LIMITED Company Description
- MASON & FIFTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11333283. Its current trading status is "live". It was registered 2018-04-27. It was previously called MASON & FIFTH (OPERATIONS) LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 2020-04-29.It can be contacted at 14 David Mews .
Get MASON & FIFTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mason & Fifth Holdings Limited - 14 David Mews, London, W1U 6EQ, England, United Kingdom
- 2018-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-25) - AA
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capital-allotment-shares (2023-05-22) - SH01
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change-person-director-company-with-change-date (2023-04-03) - CH01
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change-account-reference-date-company-previous-shortened (2023-02-10) - AA01
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confirmation-statement-with-updates (2023-06-05) - CS01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-to-a-person-with-significant-control (2023-04-03) - PSC04
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change-to-a-person-with-significant-control (2023-06-01) - PSC04
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change-to-a-person-with-significant-control (2023-06-01) - PSC05
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capital-allotment-shares (2023-05-30) - SH01
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notification-of-a-person-with-significant-control (2023-06-01) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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change-to-a-person-with-significant-control (2022-12-08) - PSC04
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change-account-reference-date-company-previous-shortened (2022-11-11) - AA01
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capital-allotment-shares (2022-10-21) - SH01
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capital-allotment-shares (2022-10-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-25) - AA
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change-account-reference-date-company-previous-shortened (2022-04-25) - AA01
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certificate-change-of-name-company (2022-03-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
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change-account-reference-date-company-previous-shortened (2022-01-26) - AA01
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capital-allotment-shares (2022-01-05) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-10-02) - SH01
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capital-allotment-shares (2021-10-12) - SH01
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resolution (2021-10-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-08) - AA
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capital-allotment-shares (2021-04-12) - SH01
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change-to-a-person-with-significant-control (2021-12-09) - PSC04
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confirmation-statement-with-updates (2021-12-08) - CS01
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change-person-director-company-with-change-date (2021-12-08) - CH01
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change-to-a-person-with-significant-control (2021-12-08) - PSC04
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capital-allotment-shares (2021-12-08) - SH01
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confirmation-statement-with-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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capital-allotment-shares (2020-03-10) - SH01
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resolution (2020-03-09) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-01-25) - AA01
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capital-allotment-shares (2020-10-23) - SH01
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change-person-director-company-with-change-date (2020-08-27) - CH01
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confirmation-statement-with-updates (2020-08-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-30) - RP04CS01
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capital-allotment-shares (2020-12-17) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
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confirmation-statement-with-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-24) - SH01
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capital-alter-shares-subdivision (2018-10-24) - SH02
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resolution (2018-10-25) - RESOLUTIONS
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incorporation-company (2018-04-27) - NEWINC
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capital-allotment-shares (2018-08-17) - SH01