MAS PROPERTY AND INVESTMENT LTD

MAS PROPERTY AND INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAS PROPERTY AND INVESTMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12206589
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAS PROPERTY AND INVESTMENT LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is MAS PROPERTY AND INVESTMENT LTD located?

    Registered Office Address
    1st Floor 2 Woodberry Grove
    N12 0DR Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAS PROPERTY AND INVESTMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for MAS PROPERTY AND INVESTMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 25, 2022
    Next Confirmation Statement DueNov 08, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2021
    OverdueYes

    What are the latest filings for MAS PROPERTY AND INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Michael Olawale Ajayi as a person with significant control on Jan 16, 2023

    1 pagesPSC07

    Termination of appointment of Michael Olawale Ajayi as a director on Jan 16, 2023

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Sam Daniels as a director on Aug 01, 2022

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sam Daniels as a director on Sep 23, 2019

    1 pagesTM01

    Confirmation statement made on Sep 23, 2019 with updates

    4 pagesCS01

    Cessation of Sam Daniels as a person with significant control on Sep 23, 2019

    1 pagesPSC07

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2019

    Statement of capital on Sep 13, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of MAS PROPERTY AND INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Sam
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    EnglandBritish262376390001
    AJAYI, Michael Olawale
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    EnglandBritish120701220001
    DANIELS, Sam
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    EnglandBritish262376390001

    Who are the persons with significant control of MAS PROPERTY AND INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Olawale Ajayi
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    England
    Sep 13, 2019
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sam Daniels
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    England
    Sep 13, 2019
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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