Company NameMaster Investments Limited
DirectorWarren Shaw
Company StatusActive
Company Number01942338
CategoryPrivate Limited Company
Incorporation Date28 August 1985 (32 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Warren Shaw
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 6 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address97 Tycehurst Hill
Loughton
Essex
IG10 1BZ
Secretary NameMs Diana Marian Johnson
StatusCurrent
Appointed31 March 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address68 Great Portland Street
London
W1W 7NG
Director NameMr John Shaw
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 January 1995)
RoleEstate Agent
Correspondence Address4 Greenheys Drive
London
E18 2HB
Director NameMr Phillip Shaw
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(5 years, 9 months after company formation)
Appointment Duration24 years, 10 months (resigned 31 March 2016)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 14, 52 Stainsby Road
London
E14 6JZ
Secretary NameMr Phillip Shaw
NationalityBritish
StatusResigned
Appointed30 May 1991(5 years, 9 months after company formation)
Appointment Duration24 years, 10 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 14, 52 Stainsby Road
London
E14 6JZ

Location

Registered Address68 Great Portland Street
London
W1W 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

75 at £1Mr Warren Shaw
50.00%
Ordinary
74 at £1Shotcross Builders Limited
49.33%
Ordinary
1 at £1Mrs Blanche Shaw
0.67%
Ordinary

Financials

Year2014
Net Worth£1,656,319
Cash£209,833
Current Liabilities£547,073

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return30 May 2017 (5 months, 3 weeks ago)
Next Return Due13 June 2018 (6 months, 3 weeks from now)

Charges

4 December 2002Delivered on: 7 December 2002
Persons entitled: Nationwide Building Society

Classification: Debenture (floating charge)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All property and assets present and future.
Outstanding
4 December 2002Delivered on: 7 December 2002
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land on the south and east sides of bentley road hackney t/no: EGL357702. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Outstanding
6 June 2001Delivered on: 15 June 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property land adjacent to 33 danesdale road london E4.
Outstanding
13 January 2000Delivered on: 19 January 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south and east sides of bentley road hackney l/b of hackney t/n EGL357702.
Outstanding

Filing History

18 May 2016Appointment of Ms Diana Marian Johnson as a secretary on 31 March 2016 (2 pages)
18 May 2016Termination of appointment of Phillip Shaw as a director on 31 March 2016 (1 page)
18 May 2016Termination of appointment of Phillip Shaw as a secretary on 31 March 2016 (1 page)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 150
(5 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 150
(5 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010Director's details changed for Mr Phillip Shaw on 30 May 2010 (2 pages)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 June 2009Return made up to 30/05/09; full list of members (4 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 May 2008Return made up to 30/05/08; full list of members (4 pages)
30 May 2008Director and secretary's change of particulars / phillip shaw / 25/08/2007 (1 page)
7 March 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 July 2007Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page)
26 June 2007Return made up to 30/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 November 2006Director's particulars changed (1 page)
21 June 2006Return made up to 30/05/06; full list of members (8 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 June 2005Return made up to 30/05/05; full list of members (7 pages)
7 January 2005Accounts for a small company made up to 31 March 2004 (4 pages)
27 May 2004Return made up to 30/05/04; full list of members (7 pages)
1 February 2004Registered office changed on 01/02/04 from: 22 queen anne street london W1M 9LB (1 page)
26 January 2004Accounts for a small company made up to 31 March 2003 (4 pages)
4 June 2003Return made up to 30/05/03; full list of members (7 pages)
17 April 2003Accounts for a small company made up to 31 March 2002 (4 pages)
7 December 2002Particulars of mortgage/charge (3 pages)
7 December 2002Particulars of mortgage/charge (4 pages)
13 June 2002Return made up to 30/05/02; full list of members (7 pages)
19 November 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
28 July 2001Total exemption small company accounts made up to 31 March 2000 (2 pages)
22 June 2001Return made up to 30/05/01; full list of members (6 pages)
15 June 2001Particulars of mortgage/charge (3 pages)
21 June 2000Return made up to 30/05/00; full list of members (6 pages)
11 April 2000Accounts for a small company made up to 31 March 1999 (3 pages)
19 January 2000Particulars of mortgage/charge (3 pages)
15 June 1999Return made up to 30/05/99; no change of members (4 pages)
4 May 1999Accounts for a small company made up to 31 March 1998 (1 page)
31 July 1998Accounts for a small company made up to 31 March 1997 (2 pages)
31 July 1998Director's particulars changed (1 page)
12 June 1998Return made up to 30/05/98; no change of members (4 pages)
16 July 1997Return made up to 30/05/97; full list of members (6 pages)
4 April 1997Accounts for a small company made up to 31 March 1996 (4 pages)
7 June 1996Return made up to 30/05/96; no change of members (4 pages)
21 May 1996Accounts for a small company made up to 31 March 1995 (4 pages)
7 August 1995Registered office changed on 07/08/95 from: 29 lower clapton road london E5 0NS (1 page)
28 June 1995Return made up to 30/05/95; full list of members (6 pages)
16 June 1995Director resigned (2 pages)
26 April 1995Accounts for a small company made up to 31 March 1994 (4 pages)
28 August 1985Certificate of incorporation (1 page)