MASON & FIFTH LIMITED
Overview
| Company Name | MASON & FIFTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10863904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASON & FIFTH LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MASON & FIFTH LIMITED located?
| Registered Office Address | 38 Rosebery Avenue EC1R 4RN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASON & FIFTH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2024 |
| Next Accounts Due On | Mar 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MASON & FIFTH LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for MASON & FIFTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Benjamin Max Prevezer on Jun 07, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024 | 1 pages | AA01 | ||
Registered office address changed from 38 38 Rosebery Avenue London EC1R 4RN England to 38 Rosebery Avenue London EC1R 4RN on May 10, 2024 | 1 pages | AD01 | ||
Registered office address changed from 14 David Mews London W1U 6EQ England to 38 38 Rosebery Avenue London EC1R 4RN on May 10, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Louis Silver on Mar 28, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mason & Fifth (Operations) Limited as a person with significant control on Mar 16, 2022 | 2 pages | PSC05 | ||
Previous accounting period shortened from Jul 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 30, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 14 David Mews London W1U 6EQ on Mar 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Max Prevezer on Dec 08, 2021 | 2 pages | CH01 | ||
Change of details for Mason & Fifth (Operations) Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr David Louis Silver on Nov 25, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Who are the officers of MASON & FIFTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREVEZER, Benjamin Max | Director | Rosebery Avenue EC1R 4RN London 38 England | United Kingdom | British | Director | 111578670004 | ||||
| SILVER, David Louis | Director | Rosebery Avenue EC1R 4RN London 38 England | United Kingdom | British | Company Director | 178364650003 | ||||
| LINDER, Max Joshua | Director | 8-14 Church Road HA7 4AW Stanmore Suite 4, Stanmore Towers Middlesex England | England | British | Company Director | 209442990001 |
Who are the persons with significant control of MASON & FIFTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mason & Fifth Holdings Limited | Jul 27, 2018 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Max Prevezer | Jul 17, 2017 | 8-14 Church Road HA7 4AW Stanmore Suite 4, Stanmore Towers Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Max Prevezer | Jul 13, 2017 | 8-14 Church Road HA7 4AW Stanmore Suite 4 Stanmore Towers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0