MASTER SQUARE LTD
MASTER SQUARE LTD is an active private limited company, incorporated on 25 August 2022. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Brookes Avenue, Leicester. The company's next accounts are due on 25 May 2024, and fall under the accounts category: No Accounts Filed. MASTER SQUARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14318598 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 95 B BROOKES AVENUE |
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Address Line 2 | CROFT |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE9 3GL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 25/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | 24/08/2023 |
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Return
Next Due Date | 22/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64306 - Activities of real estate investment trusts
Company Name History
From incorporation onwards:
MASTER SQUARE LTD
Directors
(The company's officers)
MR KRZYSZTOF LUKASZ JERZAK
(~38 year old Polish national)
95 B BROOKES AVENUE, CROFT, LEICESTER, LE9 3GL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2022
MR SYLWESTER MACIEJ WANATOWICZ
(~36 year old Polish national)
95 B BROOKES AVENUE, CROFT, LEICESTER, LE9 3GL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2022
Shareholders
(Persons of Significant Control)
Mr Krzysztof Lukasz Jerzak
(~38 year old Polish national)
95 B, Brookes Avenue, Croft, Leicester, LE9 3GL, England
- 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 25/08/2022
Mr Sylwester Maciej Wanatowicz
(~36 year old Polish national)
95 B, Brookes Avenue, Croft, Leicester, LE9 3GL, England
- 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 25/08/2022
Connections
(Shared officers)
AMBER FACADES LTD
- MR SYLWESTER MACIEJ WANATOWICZ
- MR SYLWESTER MACIEJ WANATOWICZ
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)
MASTER SQUARE LTD: Maps
Maps show the location of the postcode of the registered office, LE9 3GL.
Map of MASTER SQUARE LTD at local scale
Map of MASTER SQUARE LTD at district scale
More Companies in LE9 3GL
Other companies with registered offices in LE9 3GL:
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)