AXIS MASON LIMITED
AXIS MASON LIMITED is an active private limited company, incorporated on 8 October 2002. The nature of the business is Architectural activities. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AXIS MASON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04556896 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 160 BOROUGH HIGH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 1LB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
AXIS MASON LIMITED
Directors
(The company's officers)
MR MARTIN KEITH BRIDGE
(~49 year old British national)
160 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in JERSEY
Appointed on 05/01/2015
MR MARK ADRIAN COPPINS
(~48 year old British national)
160 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2015
MR MARTIN BRYAN DUNSEATH FRANKLIN
(~50 year old British national)
160 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 05/09/2019
MRS JENNIFER ANN DUNSEATH-FRANKLIN
(~50 year old British national)
160 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM
- Current Director
- Gives occupation as PRACTICE MANAGER
- Usually resident in ENGLAND
Appointed on 31/05/2019
MR JOHN JOSEPH MCDONALD
(~57 year old British national)
160 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in CHANNEL ISLAND
Appointed on 08/10/2002
MR MALCOLM IAIN PITT
(~49 year old South African national)
160 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDING TECHNOLOGIST
- Usually resident in SOUTH AFRICA
Appointed on 05/01/2015
MR ALICK JON ROBERTS
(~48 year old British national)
160 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2015
MR HUBERT CHRISTIAN VAN DEE
(~50 year old Dutch national)
160 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2019
MRS JENNIFER ANN DUNSEATH-FRANKLIN
160 BOROUGH HIGH STREET, LONDON, SE1 1LB, UNITED KINGDOM
Appointed on 01/02/2017
Shareholders
(Persons of Significant Control)
Mr John Joseph Mcdonald
(~57 year old British national)
160, Borough High Street, London, SE1 1LB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AXIS MASON LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 1LB.
Map of AXIS MASON LIMITED at local scale
Map of AXIS MASON LIMITED at district scale
More Companies in SE1 1LB
Other companies with registered offices in SE1 1LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)