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MASTHAVEN LIMITED - 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 09660012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 City Road
- London
- EC1Y 2AB
- United Kingdom 30 City Road, London, EC1Y 2AB, United Kingdom UK
Management
- Managing Directors
- BAKER, Michael Terence
- BLOOM, Andrew Jonathan
- DROZD, Krzysztof
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-26
- Age Of Company 2015-06-26 8 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- Masthaven Investment Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MASTHAVEN BANK LIMITED
- Legal Entity Identifier (LEI)
- 213800PRJDSBT6N11915
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2017-06-26
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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MASTHAVEN LIMITED Company Description
- MASTHAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 09660012. Its current trading status is "live". It was registered 2015-06-26. It was previously called MASTHAVEN BANK LIMITED. It has declared SIC or NACE codes as "64191". It has 3 directors The latest accounts are filed up to 2021-04-30. The latest annual return was filed up to 2017-06-26.It can be contacted at 30 City Road .
Get MASTHAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masthaven Limited - 30 City Road, London, EC1Y 2AB, United Kingdom
- 2015-06-26
- 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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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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certificate-change-of-name-company (2023-09-07) - CERTNM
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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accounts-with-accounts-type-full (2023-06-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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change-account-reference-date-company-current-extended (2022-04-06) - AA01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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capital-allotment-shares (2021-01-29) - SH01
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accounts-with-accounts-type-full (2021-08-22) - AA
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change-sail-address-company-with-old-address-new-address (2021-07-09) - AD02
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confirmation-statement-with-updates (2021-07-08) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-07-01) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-29) - AP03
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-04-16) - SH10
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capital-return-purchase-own-shares (2019-04-16) - SH03
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resolution (2019-04-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-16) - SH08
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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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capital-cancellation-shares (2019-04-16) - SH06
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cessation-of-a-person-with-significant-control (2019-05-02) - PSC07
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resolution (2019-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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capital-allotment-shares (2019-05-03) - SH01
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change-sail-address-company-with-old-address-new-address (2019-07-15) - AD02
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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 (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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capital-alter-shares-consolidation (2019-05-07) - SH02
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capital-alter-shares-subdivision (2019-05-07) - SH02
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-21) - SH01
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accounts-with-accounts-type-full (2018-08-28) - AA
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capital-allotment-shares (2018-07-26) - SH01
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confirmation-statement-with-updates (2018-06-29) - CS01
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move-registers-to-sail-company-with-new-address (2018-06-20) - AD03
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change-sail-address-company-with-new-address (2018-06-20) - AD02
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capital-allotment-shares (2018-02-08) - SH01
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change-person-director-company-with-change-date (2018-03-08) - CH01
keyboard_arrow_right 2017
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capital-alter-shares-consolidation (2017-08-10) - SH02
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resolution (2017-07-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-07) - CS01
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capital-allotment-shares (2017-06-30) - SH01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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capital-allotment-shares (2017-04-06) - SH01
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capital-allotment-shares (2017-03-31) - SH01
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accounts-with-accounts-type-full (2017-02-02) - AA
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capital-allotment-shares (2017-01-20) - SH01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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capital-allotment-shares (2016-12-01) - SH01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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capital-allotment-shares (2016-05-04) - SH01
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change-of-name-notice (2016-05-16) - CONNOT
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change-of-name-request-comments (2016-05-16) - NM06
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resolution (2016-05-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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capital-alter-shares-subdivision (2016-06-27) - SH02
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capital-allotment-shares (2016-06-27) - SH01
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resolution (2016-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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change-person-director-company-with-change-date (2016-07-20) - CH01
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change-account-reference-date-company-previous-shortened (2016-09-05) - AA01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-06-26) - NEWINC
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resolution (2015-08-13) - RESOLUTIONS