HARRY MASON (PROPERTIES) LIMITED

HARRY MASON (PROPERTIES) LIMITED is an active private limited company, incorporated on 8 April 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Landor Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARRY MASON (PROPERTIES) LIMITED has no previous names. The company has ten mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	FAIRMAN HARRIS
Address Line 2	1 LANDOR ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW9 9RX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HARRY MASON (PROPERTIES) LIMITED

Directors

(The company's officers)

MS SABRINA KHALIYA KANJI

(~44 year old British national)

FLAT 2 1 CHEVAL PLACE, LONDON, SW7 1EW, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 06/06/2007

MS SABRINA KHALIYA KANJI

(~44 year old British national)

FAIRMAN HARRIS 1 LANDOR ROAD, LONDON, SW9 9RX, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 06/06/2007

M/S SABRINA KANJI

(British national)

FAIRMAN HARRIS 1 LANDOR ROAD, LONDON, SW9 9RX, ENGLAND

Current Secretary

Appointed on 25/07/2005

Shareholders

(Persons of Significant Control)

Ms Sabrina Kanji

(~44 year old British national)

Fairman Harris, 1 Landor Road, London, SW9 9RX, England

Owns between 25% and 50% of the shares.

Notified on 10/11/2016

Mr Haji Kanji

(~75 year old British national)

Fairman Harris, 1 Landor Road, London, SW9 9RX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/01/2024

Connections

(Shared officers)

ARCTURIAN HOLDINGS LTD

MS SABRINA KHALIYA KANJI

BARONGREY PROPERTY MANAGEMENT LIMITED

MS SABRINA KHALIYA KANJI

CANJI CAPITAL LTD

MISS SABRINA KHALIYA KANJI

Source: Companies House

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)