Mason & Fifth Limited STANMORE


Mason & Fifth Limited is a private limited company situated at Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore HA7 4AW. Incorporated on 2017-07-13, this 2-year-old company is run by 2 directors.
Director David S., appointed on 26 February 2018. Director Benjamin P., appointed on 13 July 2017.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2019-11-30 and the deadline for the subsequent filing is 2020-12-14. Additionally, the annual accounts were filed on 31 July 2018 and the next filing is due on 30 April 2020.

Mason & Fifth Limited Address / Contact

Office Address Suite 4, Stanmore Towers
Office Address2 8-14 Church Road
Town Stanmore
Post code HA7 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10863904
Date of Incorporation Thu, 13th Jul 2017
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 31st July
Company age 3 years old
Account next due date Thu, 30th Apr 2020 (97 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Mon, 14th Dec 2020 (2020-12-14)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

David S.

Position: Director

Appointed: 26 February 2018

Benjamin P.

Position: Director

Appointed: 13 July 2017

Max L.

Position: Director

Appointed: 26 February 2018

Resigned: 15 April 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Mason & Fifth (Operations) Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Benjamin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Benjamin P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Mason & Fifth (Operations) Limited

64 New Cavendish Street, London, W1G 8TB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 11333283
Notified on 27 July 2018
Nature of control: 75,01-100% shares

Benjamin P.

Notified on 13 July 2017
Ceased on 27 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin P.

Notified on 17 July 2017
Ceased on 27 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-31
Balance Sheet
Net Assets Liabilities300
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset300
Number Shares Allotted300
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2019-04-15
filed on: 23rd, April 2019
Free Download (1 page)

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