Majorstake Limited in LONDON - W1T 5DS

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Majorstake Limited LONDON

Majorstake started in year 1994 as Private Limited Company with registration number 02994427. The Majorstake company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

At present there are 2 directors in the the firm, namely Sharon D. and Sony D.. In addition one secretary - Sharon D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Majorstake Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02994427
Date of Incorporation	Thu, 24th Nov 1994
Industry	Development of building projects
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Sharon D.

Position: Director

Appointed: 20 February 2008

Sharon D.

Position: Secretary

Appointed: 20 February 2008

Sony D.

Position: Director

Appointed: 20 July 2007

Shlomo S.

Position: Director

Appointed: 20 July 2007

Resigned: 20 February 2008

Daniel T.

Position: Secretary

Appointed: 29 January 2004

Resigned: 20 February 2008

Second Board Limited

Position: Corporate Director

Appointed: 14 October 1997

Resigned: 28 June 2007

Sony D.

Position: Director

Appointed: 14 October 1997

Resigned: 29 January 2004

First Board Limited

Position: Corporate Director

Appointed: 14 October 1997

Resigned: 28 June 2007

Shlomo S.

Position: Secretary

Appointed: 14 October 1997

Resigned: 29 January 2004

Shlomo S.

Position: Director

Appointed: 14 October 1997

Resigned: 29 January 2004

Brian M.

Position: Secretary

Appointed: 31 March 1995

Resigned: 14 October 1997

Michael G.

Position: Director

Appointed: 31 March 1995

Resigned: 14 October 1997

Christopher O.

Position: Secretary

Appointed: 28 November 1994

Resigned: 31 March 1995

Christopher O.

Position: Director

Appointed: 28 November 1994

Resigned: 14 October 1997

Elan S.

Position: Director

Appointed: 28 November 1994

Resigned: 20 February 2008

Daniel T.

Position: Director

Appointed: 28 November 1994

Resigned: 20 February 2008

Geoffrey W.

Position: Director

Appointed: 28 November 1994

Resigned: 31 March 1995

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 24 November 1994

Resigned: 28 November 1994

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1994

Resigned: 28 November 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Luckworth Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luckworth Properties Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2625483
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	670 443	734 467	758 834	-29 181

Balance Sheet
Cash Bank In Hand	29 777	29 777	30 576	30 836
Current Assets	1 873 007	1 954 235	1 971 500	1 262 272
Debtors	1 143 230	1 324 458	1 340 924	631 436
Net Assets Liabilities Including Pension Asset Liability	670 443	734 467	758 834	-29 181
Stocks Inventory	700 000	600 000	600 000	600 000

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	670 441	734 465	758 832	-29 183
Shareholder Funds	670 443	734 467	758 834	-29 181

Other
Creditors Due Within One Year	1 202 564	1 219 768	1 212 666	1 291 453
Net Current Assets Liabilities	670 443	734 467	758 834	-29 181
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	670 443	734 467	758 834	-29 181

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 30th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 13th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, February 2018	accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 24th Nov 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 22nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th Nov 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 4th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 24th Nov 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 24th Nov 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 24th Nov 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 10th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 19th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 14th, March 2008	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 2nd, April 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 2nd, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, February 2004	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 17th Dec 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 17th Dec 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 19th Dec 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 19th Dec 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 13th Dec 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 13th Dec 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
363a	Annual return up to Sun, 5th Dec 1999 with shareholders record filed on: 5th, December 1999	annual return	Free Download (8 pages)
363a	Annual return up to Sun, 5th Dec 1999 with shareholders record filed on: 5th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, February 1999	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 21st Jan 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 21st Jan 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 17th Apr 1998 with shareholders record filed on: 17th, April 1998	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 17th Apr 1998 with shareholders record filed on: 17th, April 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Nov 1996 with shareholders record filed on: 28th, November 1996	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 28th Nov 1996 with shareholders record filed on: 28th, November 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, October 1996	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 15th Dec 1995 with shareholders record filed on: 15th, December 1995	annual return	Free Download (14 pages)
363s	Annual return up to Fri, 15th Dec 1995 with shareholders record filed on: 15th, December 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, February 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, February 1995	accounts	Free Download

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