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MASTERS PROPERTY GROUP LIMITED

MASTERS PROPERTY GROUP LIMITED is an active private limited company, incorporated on 28 July 2014. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MASTERS PROPERTY GROUP LIMITED previously had the company name MASTERS PROPERTY MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09149759
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/11/2017 onwards:
MASTERS PROPERTY GROUP LIMITED
Prior to 08/11/2017:
MASTERS PROPERTY MANAGEMENT LTD

Directors

(The company's officers)
MS NATALIE MASTERS
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2016
MR STEPHEN MASTERS
(~44 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2014

Shareholders

(Persons of Significant Control)
Ms Natalie Masters
(~37 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, 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
Mr Stephen Masters
(~44 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, 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

Connections

(Shared officers)
  • MR STEPHEN MASTERS
  • MRS NATALIE MASTERS
  • MR STEPHEN MASTERS
  • MR STEPHEN MASTERS
SIG DENNINGTON PARK ROAD LIMITED
  • MR STEPHEN MASTERS
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)

MASTERS PROPERTY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of MASTERS PROPERTY GROUP LIMITED at local scale
Map of MASTERS PROPERTY GROUP LIMITED at local scale
Map of MASTERS PROPERTY GROUP LIMITED at district scale
Map of MASTERS PROPERTY GROUP 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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