Majorstake Limited

Company Name	Majorstake Limited
Directors	Sony Douer and Sharon Douer
Company Status	Active
Company Number	02994427
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sony Douer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2007(12 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mrs Sharon Douer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(13 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Secretary Name	Sharon Douer
Nationality	British
Status	Current
Appointed	20 February 2008(13 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Geoffrey Maurice Wisenfeld
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 days after company formation)
Appointment Duration	4 months (resigned 31 March 1995)
Role	Bank Executive
Correspondence Address	9 Bowls Close Stanmore Middlesex HA7 3LF

Director Name	Daniel Claude Tamman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 November 1994(4 days after company formation)
Appointment Duration	13 years, 2 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Springfield Road London NW8 0QN

Director Name	Elan Shasha
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 days after company formation)
Appointment Duration	13 years, 2 months (resigned 20 February 2008)
Role	Company Director
Correspondence Address	17 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr Christopher Warden Oxley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Pilgrim Cottage Coleman Green Wheathampstead Hertfordshire AL4 8ES

Secretary Name	Mr Christopher Warden Oxley
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 days after company formation)
Appointment Duration	4 months (resigned 31 March 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Pilgrim Cottage Coleman Green Wheathampstead Hertfordshire AL4 8ES

Director Name	Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1997)
Role	Banker
Correspondence Address	18 Mill Ridge Edgware Middlesex HA8 7PE

Secretary Name	Brian Joseph Manton
Nationality	British
Status	Resigned
Appointed	31 March 1995(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	72 Leighcliff Road Leigh On Sea Essex SS9 1DN

Director Name	Mr Sony Douer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clifton Hill London NW8 0JN

Secretary Name	Shlomo Salama
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Springfield Road London NW8 0QN

Secretary Name	Daniel Claude Tamman
Nationality	Swiss
Status	Resigned
Appointed	29 January 2004(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Springfield Road London NW8 0QN

Director Name	Shlomo Salama
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(12 years, 8 months after company formation)
Appointment Duration	7 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Springfield Road London NW8 0QN

Director Name	Shlomo Salama
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(12 years, 8 months after company formation)
Appointment Duration	7 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Springfield Road London NW8 0QN

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Second Board Limited (Corporation)
Date of Birth	May 1988 (Born 36 years ago)
Status	Resigned
Appointed	14 October 1997(2 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2007)
Correspondence Address	PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX

Director Name	First Board Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(2 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2007)
Correspondence Address	PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Luckworth Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£734,467
Cash	£29,777
Current Liabilities	£1,219,768

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

15 March 2004	Delivered on: 19 March 2004 Satisfied on: 11 April 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the estate and interest of the company in the f/h property k/a 1,3 and 7 court close and 1-107 boydell court st john's wood park hampstead title absolute t/n NGL729123. 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. See the mortgage charge document for full details. Fully Satisfied
24 September 1998	Delivered on: 26 September 1998 Satisfied on: 23 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies liabilities and obligations due or to become due from the company to the chargee pursuant to the guarantee, the loan agreements and the hedging arrangements and shall include all obligations owed hereunder to the chargee. Particulars: F/H land and buildings k/a 1,3 and 7 court close and 1 to 107 boydell court st john's wood london NW8 t/no.NGL729123 and all fixtures fittings plant machinery equipment and the building contract all rental income and sales proceeds, the sales proceeds account, the development account, the rental income and cash deposit account, any insurances and the hedging arrangements. By way of floating charge all undertaking property rights and assets present and future. See the mortgage charge document for full details. Fully Satisfied
21 December 1994	Delivered on: 9 January 1995 Satisfied on: 16 January 1999 Persons entitled: Bank Leumi (U.K.) 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/Hold-boydell court st johns wood park,london NW8; t/no.ngl 651192. Fully Satisfied
21 December 1994	Delivered on: 4 January 1995 Satisfied on: 16 January 1999 Persons entitled: Bank Leumi (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold-boydell court st johns wood park,london NW8; t/no.ngl 651192. 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. Fully Satisfied
24 September 1998	Delivered on: 7 October 1998 Persons entitled: Republic National Bank of New York Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge, the facility letter dated 18TH september 1998 or on any other account whatsoever. Particulars: Specific property charged being l/h land k/a boydell court and court close street st. John's wood park t/no;-NGL716233. 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

Filing History

24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
27 March 2017	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
18 June 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
22 July 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
4 March 2013	Full accounts made up to 30 April 2012 (11 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 30 April 2011 (11 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 January 2011	Full accounts made up to 30 April 2010 (11 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
10 September 2010	Full accounts made up to 30 April 2009 (11 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (14 pages)
19 October 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Return made up to 24/11/08; full list of members (5 pages)
27 November 2008	Registered office changed on 27/11/2008 from 61 chandos place london WC2N 4HG (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 March 2008	Full accounts made up to 30 April 2007 (9 pages)
28 February 2008	Appointment terminated director shlomo salama (1 page)
28 February 2008	Appointment terminated director elan shasha (1 page)
28 February 2008	Director and secretary appointed sharon douer (2 pages)
28 February 2008	Appointment terminated director and secretary daniel tamman (1 page)
21 December 2007	Return made up to 24/11/07; full list of members (5 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (3 pages)
2 April 2007	Full accounts made up to 30 April 2006 (8 pages)
30 November 2006	Return made up to 24/11/06; full list of members (6 pages)
12 July 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
2 December 2005	Return made up to 24/11/05; full list of members (6 pages)
7 November 2005	Full accounts made up to 31 December 2004 (7 pages)
1 February 2005	Full accounts made up to 31 December 2003 (7 pages)
15 December 2004	Return made up to 21/11/04; full list of members (6 pages)
19 March 2004	Particulars of mortgage/charge (5 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2004	Full accounts made up to 31 December 2002 (7 pages)
17 December 2003	Return made up to 24/11/03; full list of members (7 pages)
19 December 2002	Return made up to 24/11/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (6 pages)
21 June 2002	Director's particulars changed (1 page)
13 December 2001	Return made up to 24/11/01; full list of members (7 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (6 pages)
19 December 2000	Return made up to 24/11/00; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 December 1999	Return made up to 24/11/99; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 February 1999	Full accounts made up to 31 December 1997 (7 pages)
21 January 1999	Return made up to 24/11/98; full list of members (8 pages)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Particulars of mortgage/charge (7 pages)
26 September 1998	Particulars of mortgage/charge (7 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed;new director appointed (3 pages)
13 May 1998	Registered office changed on 13/05/98 from: 18 queen anne street london W1M0HB (1 page)
17 April 1998	Return made up to 24/11/97; full list of members (7 pages)
9 February 1998	New secretary appointed;new director appointed (3 pages)
9 February 1998	Registered office changed on 09/02/98 from: 4/7 woodstock street london W1A 2AF (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (3 pages)
26 October 1997	Director resigned (1 page)
3 October 1997	Full accounts made up to 31 December 1996 (6 pages)
28 November 1996	Return made up to 24/11/96; no change of members (8 pages)
7 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 December 1995	Return made up to 24/11/95; full list of members (14 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	Secretary resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
17 February 1995	Ad 21/12/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1994	Incorporation (10 pages)

Majorstake Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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