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 Number04556896
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1160 BOROUGH HIGH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 1LB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of AXIS MASON LIMITED at district scale
Map of AXIS MASON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)