IG Masons Arms Limited

Company Name	IG Masons Arms Limited
Directors	Ben Edgar and Ilan Haim
Company Status	Active
Company Number	02779936
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Previous Name	Pilotdown Limited

Business Activity

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

Directors

Director Name	Mr Ben Edgar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Mr Ilan Haim
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	David Lachish
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Australian/Israeli
Status	Resigned
Appointed	02 February 1993(2 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Panorama Tower 111 Hanassi Avenue Haifa Israel

Secretary Name	Howard Stuart Granville
Nationality	British
Status	Resigned
Appointed	02 February 1993(2 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 05 March 1993)
Role	Company Director
Correspondence Address	8 Bentinck Street London W1U 2BJ

Director Name	Daniel Edgar
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	8 Linnell Drive London NW1 1HP

Secretary Name	Mr Zamir Haim
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 14 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Marlborough Place London NW8 0PG

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Resigned
Appointed	14 June 2000(7 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 December 2019)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Director Name	Mr Zamir Haim
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(7 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 January 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	23 Marlborough Place London NW8 0PG

Director Name	Mr Daniel Edgar
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(9 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 06 September 2022)
Role	Businessman
Country of Residence	Israel
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Mr Cyril Ogunmakin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(20 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Mr Zamir Haim
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(21 years after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Mr Oleg Vorobeichik
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 May 2023(30 years, 4 months after company formation)
Appointment Duration	11 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Interland Group 73 Maygrove Road London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Daniel Edgar 50.00% Ordinary
1 at £1	Mr Zamir Haim 50.00% Ordinary

Financials

Year	2014
Net Worth	£690,176
Cash	£3,356
Current Liabilities	£1,081,698

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

9 March 2023	Delivered on: 10 March 2023 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: All that property known as the masons arms, 109 east street, walworth, SE17 2SB as the same is registered at hm land registry with title number LN2154. Outstanding
4 April 2017	Delivered on: 6 April 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The masons arms, 109 east street, walworth SE17 2SB. Title number LN2154. Outstanding
4 April 2017	Delivered on: 6 April 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The masons arms, 109 east street, walworth SE17 2SB. Title number LN2154. Outstanding
9 February 2001	Delivered on: 10 February 2001 Persons entitled: Israel Discount Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 February 2001	Delivered on: 10 February 2001 Persons entitled: Israel Discount Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 75/77 maygrove road london NW6 title number NGL404081 by way of assignment the rental income and the benefit to the company of all other rights and claims. Outstanding
5 September 1994	Delivered on: 21 September 1994 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents now owing or hereafter to beocme owing to the mortgagor in respect of the property. Outstanding
5 September 1994	Delivered on: 17 September 1994 Persons entitled: Fibi Bank (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 and 77 matgrove road london NW6. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 September 1994	Delivered on: 17 September 1994 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies form time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may nor or hereafter have with the bank or under any deposit receipt. Outstanding
9 March 2023	Delivered on: 10 March 2023 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: All that property known as the masons arms, 109 east street, walworth, SE17 2SB as the same is registered at hm land registry with title number LN2154. Outstanding
5 September 1994	Delivered on: 13 September 1994 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 and 77 maygrove road london NW6. Outstanding

Filing History

18 January 2021	Registered office address changed from 109 Gloucester Place London W1U 6JW to Interland Group 73 Maygrove Road London NW6 2EG on 18 January 2021 (1 page)
6 January 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
30 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
30 January 2020	Termination of appointment of Alan Keith Rouzel as a secretary on 1 December 2019 (1 page)
23 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
20 March 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
25 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
20 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
25 April 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 March 2018	Previous accounting period extended from 24 March 2017 to 1 April 2017 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
21 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
17 November 2017	Cessation of Zamir Haim as a person with significant control on 30 September 2017 (1 page)
17 November 2017	Cessation of Zamir Haim as a person with significant control on 30 September 2017 (1 page)
17 November 2017	Cessation of Zamir Haim as a person with significant control on 30 September 2017 (1 page)
17 November 2017	Cessation of Zamir Haim as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of Daniel Edgar as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Interland Group Limited as a person with significant control on 30 September 2017 (2 pages)
16 November 2017	Notification of Interland Group Limited as a person with significant control on 30 September 2017 (2 pages)
16 November 2017	Cessation of Daniel Edgar as a person with significant control on 30 September 2017 (1 page)
15 September 2017	Termination of appointment of Zamir Haim as a director on 15 January 2014 (1 page)
15 September 2017	Termination of appointment of Zamir Haim as a director on 15 January 2014 (1 page)
14 September 2017	Appointment of Mr Zamir Haim as a director on 15 January 2014 (2 pages)
14 September 2017	Appointment of Mr Zamir Haim as a director on 15 January 2014 (2 pages)
18 July 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 July 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 April 2017	Registration of charge 027799360008, created on 4 April 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
6 April 2017	Registration of charge 027799360008, created on 4 April 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
6 April 2017	Registration of charge 027799360007, created on 4 April 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
6 April 2017	Registration of charge 027799360007, created on 4 April 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
22 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
22 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
16 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
18 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
21 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
23 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
15 January 2014	Termination of appointment of Zamir Haim as a director (1 page)
15 January 2014	Appointment of Mr Zamir Haim as a director (2 pages)
15 January 2014	Termination of appointment of Zamir Haim as a director (1 page)
15 January 2014	Appointment of Mr Zamir Haim as a director (2 pages)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
31 October 2013	Appointment of Mr Cyril Ogunmakin as a director (2 pages)
31 October 2013	Appointment of Mr Cyril Ogunmakin as a director (2 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 July 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 June 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 June 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 March 2009	Return made up to 31/12/08; full list of members (4 pages)
4 March 2009	Return made up to 31/12/08; full list of members (4 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
27 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH (1 page)
6 February 2006	Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2005	Return made up to 31/12/04; full list of members (7 pages)
5 February 2005	Return made up to 31/12/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
5 April 2002	Return made up to 31/12/01; full list of members (6 pages)
5 April 2002	Return made up to 31/12/01; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2000 (3 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2000 (3 pages)
10 February 2001	Particulars of mortgage/charge (7 pages)
10 February 2001	Particulars of mortgage/charge (7 pages)
10 February 2001	Particulars of mortgage/charge (7 pages)
10 February 2001	Particulars of mortgage/charge (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 15/01/00; full list of members (6 pages)
31 May 2000	Return made up to 15/01/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
15 May 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
7 February 2000	Full accounts made up to 30 November 1997 (8 pages)
7 February 2000	Full accounts made up to 30 November 1997 (8 pages)
4 October 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
4 October 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
11 January 1999	Return made up to 15/01/99; no change of members (4 pages)
11 January 1999	Return made up to 15/01/99; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 January 1997 (9 pages)
7 October 1998	Full accounts made up to 31 January 1997 (9 pages)
10 August 1998	Registered office changed on 10/08/98 from: 29 york street london W1H 1PX (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 29 york street london W1H 1PX (1 page)
1 February 1998	Return made up to 15/01/98; no change of members (4 pages)
1 February 1998	Return made up to 15/01/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 January 1996 (5 pages)
27 October 1997	Full accounts made up to 31 January 1996 (5 pages)
27 October 1997	Full accounts made up to 31 January 1995 (5 pages)
27 October 1997	Full accounts made up to 31 January 1995 (5 pages)
15 August 1997	Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
15 August 1997	Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
28 July 1997	Return made up to 15/01/97; full list of members 363(287) ‐ Registered office changed on 28/07/97 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Return made up to 15/01/97; full list of members 363(287) ‐ Registered office changed on 28/07/97 363(288) ‐ Director's particulars changed (6 pages)
13 July 1997	Registered office changed on 13/07/97 from: 297 burnt oak broadway edgware middlesex HA8 5EG (1 page)
13 July 1997	Registered office changed on 13/07/97 from: 297 burnt oak broadway edgware middlesex HA8 5EG (1 page)
1 February 1996	Return made up to 15/01/96; no change of members (4 pages)
1 February 1996	Return made up to 15/01/96; no change of members (4 pages)
21 March 1995	Return made up to 31/12/94; full list of members (6 pages)
21 March 1995	Compulsory strike-off action has been discontinued (2 pages)
21 March 1995	Return made up to 31/12/94; full list of members (6 pages)
21 March 1995	Compulsory strike-off action has been discontinued (2 pages)
21 September 1994	Particulars of mortgage/charge (4 pages)
17 September 1994	Particulars of mortgage/charge (7 pages)
15 January 1993	Incorporation (19 pages)
15 January 1993	Incorporation (19 pages)

IG Masons Arms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London