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MASON & FIFTH HOLDINGS LIMITED - 38 Rosebery Avenue, London, EC1R 4RN, England, United Kingdom
Company Information
- Company registration number
- 11333283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Rosebery Avenue
- London
- EC1R 4RN
- England 38 Rosebery Avenue, London, EC1R 4RN, England UK
Management
- Managing Directors
- PREVEZER, Benjamin Max
- SILVER, David Louis
- STEINBERG, Mark Neil
- EL SHAZLY, Natasha
- SILVER, Richard Harry
- EL SHAZLY, Natasha Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-27
- Age Of Company 2018-04-27 6 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Benjamin Max Prevezer
- -
- Mr David Louis Silver
- Louis B Holdings Limited
- City & General (Co-Living) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MASON & FIFTH (OPERATIONS) LIMITED
- Filing of Accounts
- Due Date: 2024-06-19
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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MASON & FIFTH HOLDINGS LIMITED Company Description
- MASON & FIFTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11333283. Its current trading status is "live". It was registered 2018-04-27. It was previously called MASON & FIFTH (OPERATIONS) LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors The latest accounts are filed up to 2020-04-29.It can be contacted at 38 Rosebery Avenue .
Get MASON & FIFTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mason & Fifth Holdings Limited - 38 Rosebery Avenue, London, EC1R 4RN, England, United Kingdom
- 2018-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-03-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-10) - AD01
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change-account-reference-date-company-previous-shortened (2024-06-17) - AA01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-12-20) - AA01
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capital-allotment-shares (2023-05-22) - SH01
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change-to-a-person-with-significant-control (2023-04-03) - PSC04
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change-person-director-company-with-change-date (2023-04-03) - CH01
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confirmation-statement-with-updates (2023-06-05) - CS01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-account-reference-date-company-previous-shortened (2023-02-10) - AA01
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change-to-a-person-with-significant-control (2023-06-01) - PSC04
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change-to-a-person-with-significant-control (2023-06-01) - PSC05
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notification-of-a-person-with-significant-control (2023-06-01) - PSC02
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accounts-with-accounts-type-total-exemption-full (2023-05-25) - AA
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capital-allotment-shares (2023-05-30) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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change-to-a-person-with-significant-control (2022-12-08) - PSC04
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change-account-reference-date-company-previous-shortened (2022-11-11) - AA01
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capital-allotment-shares (2022-10-21) - SH01
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capital-allotment-shares (2022-10-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-25) - AA
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change-account-reference-date-company-previous-shortened (2022-04-25) - AA01
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certificate-change-of-name-company (2022-03-16) - CERTNM
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change-account-reference-date-company-previous-shortened (2022-01-26) - AA01
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capital-allotment-shares (2022-01-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-10-02) - SH01
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capital-allotment-shares (2021-10-12) - SH01
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resolution (2021-10-22) - RESOLUTIONS
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capital-allotment-shares (2021-04-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-08) - AA
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change-to-a-person-with-significant-control (2021-12-09) - PSC04
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confirmation-statement-with-updates (2021-12-08) - CS01
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change-person-director-company-with-change-date (2021-12-08) - CH01
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change-to-a-person-with-significant-control (2021-12-08) - PSC04
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capital-allotment-shares (2021-12-08) - SH01
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confirmation-statement-with-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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capital-allotment-shares (2020-03-10) - SH01
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resolution (2020-03-09) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-01-25) - AA01
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capital-allotment-shares (2020-10-23) - SH01
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change-person-director-company-with-change-date (2020-08-27) - CH01
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confirmation-statement-with-updates (2020-08-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-30) - RP04CS01
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capital-allotment-shares (2020-12-17) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
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confirmation-statement-with-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-24) - SH01
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capital-alter-shares-subdivision (2018-10-24) - SH02
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resolution (2018-10-25) - RESOLUTIONS
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incorporation-company (2018-04-27) - NEWINC
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capital-allotment-shares (2018-08-17) - SH01