Mas3 Developments Limited in 338 Euston Road LONDON

Mas3 Developments Limited LONDON

Founded in 2004, Mas3 Developments, classified under reg no. 05131116 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Stephen D., appointed on 20 November 2009. There are currently no secretaries appointed. Currently 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.

Mas3 Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131116
Date of Incorporation	Tue, 18th May 2004
Industry	Development of building projects
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 November 2009

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Mark C.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Martin T.

Position: Director

Appointed: 05 September 2008

Resigned: 20 November 2009

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

David F.

Position: Director

Appointed: 28 September 2006

Resigned: 22 August 2007

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 01 May 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 18 May 2004

Resigned: 26 April 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

Stephen M.

Position: Director

Appointed: 18 May 2004

Resigned: 01 May 2006

Kieran L.

Position: Director

Appointed: 18 May 2004

Resigned: 12 September 2011

Timothy J.

Position: Director

Appointed: 18 May 2004

Resigned: 28 September 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Margaret S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Margaret S.

Notified on	18 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/04/14 from 7 Swallow Street London W1B 4DE filed on: 14th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 19th, May 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/03/03 from 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 29th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 26th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 9th, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, November 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 18th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, April 2006	resolution
RESOLUTIONS	Resolution of election filed on: 18th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, April 2006	resolution
RESOLUTIONS	Resolution of election filed on: 18th, April 2006	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2004/05/20. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2004/05/20. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (13 pages)

Mas3 Developments Limited LONDON

Mas3 Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Mark C.

Nigel F.

Martin T.

Leonard Y.

David F.

Gwynne F.

Gary L.

William O.

Bruce M.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Stephen M.

Kieran L.

Timothy J.

People with significant control

Company filings

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