MAS INVESTMENTS LIMITED
MAS INVESTMENTS LIMITED is an active private limited company, incorporated on 25 May 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MAS INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04001483 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MAS INVESTMENTS LIMITED
Directors
(The company's officers)
ANTONIA JANE MOUSSAIEFF
(~45 year old British national)
18 ASTWOOD MEWS, LONDON, SW7 4DE, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 27/06/2011
MR SACHA ALON MOUSSAIEFF
(~51 year old British national)
18 ASTWOOD MEWS, KENSINGTON, LONDON, SW7 4DE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2001
ANTONIA JANE MOUSSAIEFF
(British national)
18 ASTWOOD MEWS, LONDON, SW7 4DE, UNITED KINGDOM
Appointed on 24/02/2001
Shareholders
(Persons of Significant Control)
Antonia Jane Moussaieff
(~45 year old British national)
18, Astwood Mews, London, SW7 4DE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/05/2017
Mr Sacha Alon Moussaieff
(~51 year old British national)
18, Astwood Mews, Kensington, London, SW7 4DE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/05/2017
Connections
(Shared officers)
MILTONS PROPERTY AGENTS LIMITED
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)
MAS INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of MAS INVESTMENTS LIMITED at local scale
Map of MAS INVESTMENTS LIMITED at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
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)