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Masshouse Residential Block Hi Limited LONDON

Founded in 2005, Masshouse Residential Block Hi, classified under reg no. 05583689 is an active company. Currently registered at 1 London Wall Place EC2Y 5AU, London the company has been in the business for nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 28th June 2006 Masshouse Residential Block Hi Limited is no longer carrying the name Masshouse Residential Block.

The company has 2 directors, namely Christopher L., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 13 May 2019 and Christopher L. has been with the company for the least time - from 11 November 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Masshouse Residential Block Hi Limited Address / Contact

Office Address 1 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05583689
Date of Incorporation Wed, 5th Oct 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Christopher L.

Position: Director

Appointed: 11 November 2021

Christopher M.

Position: Director

Appointed: 13 May 2019

James A.

Position: Director

Appointed: 13 May 2019

Resigned: 05 October 2021

Grif Cosec Limited

Position: Corporate Secretary

Appointed: 21 July 2014

Resigned: 13 May 2019

Grif Cosec Limited

Position: Corporate Director

Appointed: 04 July 2014

Resigned: 13 May 2019

Braemar Estates (residential) Limited

Position: Corporate Director

Appointed: 13 August 2012

Resigned: 21 July 2014

Simon W.

Position: Director

Appointed: 13 August 2012

Resigned: 13 May 2019

Braemar Estates (residential) Limited

Position: Corporate Secretary

Appointed: 10 October 2011

Resigned: 10 October 2011

Braemar Estates Residential Limited

Position: Corporate Secretary

Appointed: 10 October 2011

Resigned: 04 July 2014

William R.

Position: Director

Appointed: 31 March 2011

Resigned: 13 August 2012

Marc D.

Position: Director

Appointed: 30 October 2009

Resigned: 31 March 2011

Jonathan M.

Position: Secretary

Appointed: 30 October 2009

Resigned: 10 October 2011

Stephen R.

Position: Secretary

Appointed: 15 October 2008

Resigned: 30 October 2009

Stephen R.

Position: Director

Appointed: 03 September 2007

Resigned: 30 October 2009

John K.

Position: Director

Appointed: 11 January 2006

Resigned: 04 December 2008

Simon G.

Position: Secretary

Appointed: 11 January 2006

Resigned: 29 August 2008

Stephen R.

Position: Director

Appointed: 11 January 2006

Resigned: 30 October 2009

Everdirector Limited

Position: Corporate Director

Appointed: 05 October 2005

Resigned: 11 January 2006

Eversecretary Limited

Position: Corporate Secretary

Appointed: 05 October 2005

Resigned: 11 January 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Ground Rents Income Fund Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Midlands Ground Rents Limited that put St Peter Port, Guernsey as the official address. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Ground Rents Income Fund Plc

72 Welbeck Street, London, W1G 0AY, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08041022
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Midlands Ground Rents Limited

Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT, Guernsey

Legal authority Guernsey
Legal form Corporate
Country registered Guernsey
Place registered Guernsey
Registration number 50918
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Masshouse Residential Block June 28, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 27th, September 2023 		Free Download (26 pages)

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