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MASTHAVEN INVESTMENT LIMITED - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 11554538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 30 City Road
- London
- EC1Y 2AB
- England Ground Floor, 30 City Road, London, EC1Y 2AB, England UK
Management
- Managing Directors
- BAKER, Michael Terence
- BLOOM, Andrew Jonathan
- Company secretaries
- BLOOM, Della
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-05
- Age Of Company 2018-09-05 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Andrew Jonathan Bloom
- Wp Secured Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-09-18
- Last Date: 2022-09-04
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MASTHAVEN INVESTMENT LIMITED Company Description
- MASTHAVEN INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11554538. Its current trading status is "live". It was registered 2018-09-05. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at Ground Floor .
Get MASTHAVEN INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masthaven Investment Limited - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
- 2018-09-05
- 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-group (2023-06-13) - AA
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second-filing-capital-allotment-shares (2023-05-20) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-20) - RP04CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-04-27) - AA01
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accounts-with-accounts-type-group (2022-06-08) - AA
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change-account-reference-date-company-current-extended (2022-06-10) - AA01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement (2021-11-15) - CS01
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capital-allotment-shares (2021-09-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-group (2020-10-14) - AA
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accounts-with-accounts-type-group (2020-10-16) - AA
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change-account-reference-date-company-previous-shortened (2020-01-30) - AA01
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change-person-director-company-with-change-date (2020-09-23) - CH01
keyboard_arrow_right 2019
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resolution (2019-04-23) - RESOLUTIONS
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capital-allotment-shares (2019-04-23) - SH01
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capital-allotment-shares (2019-05-01) - SH01
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notification-of-a-person-with-significant-control (2019-05-02) - PSC02
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resolution (2019-05-02) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-05-13) - PSC04
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resolution (2019-05-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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confirmation-statement-with-updates (2019-09-17) - CS01
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memorandum-articles (2019-04-23) - MA
keyboard_arrow_right 2018
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incorporation-company (2018-09-05) - NEWINC
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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change-account-reference-date-company-current-shortened (2018-09-11) - AA01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01