Masterwork Investment Consortium Ltd

Company Name	Masterwork Investment Consortium Ltd
Company Status	Active
Company Number	06740099
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 months ago)

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 Engin Ertosun
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Mr Ozdemir Fadil
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(6 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Mr Reginald Phillip Headley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(6 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Mr Kin Man Chiu
Date of Birth	July 1966 (Born 57 years ago)
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Sidcup Road Lee Green London SE12 8BL

Director Name	Janet Li Hua Ho
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hillbury Road Warlingham Surrey CR6 9TH

Director Name	Mr Ranjit Appa
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2013(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 August 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Mill House Ecclesden Lane Angmering West Sussex BN16 4DQ

Director Name	Mr Prasad Thaker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(5 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 October 2014)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	53 St Peters Road Croydon Surrey CR0 1HS

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
1 at £1	Janet Li Hua Ho 0.00% Ordinary
1 at £1	Kin Man Chiu 0.00% Ordinary

Financials

Year	2014
Net Worth	-£133,703
Cash	£1,631
Current Liabilities	£2,275,355

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

7 April 2015	Delivered on: 11 April 2015 Satisfied on: 7 September 2015 Persons entitled: Latchworth Limites Classification: A registered charge Particulars: 49 leigham court road streatham. Fully Satisfied
7 April 2015	Delivered on: 11 April 2015 Satisfied on: 7 September 2015 Persons entitled: Latchworth Limited Classification: A registered charge Particulars: 49 leigham court road streatham. Fully Satisfied
17 September 2010	Delivered on: 23 September 2010 Satisfied on: 7 September 2015 Persons entitled: Grove Property Finance Limited 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 49 leigham court road london t/no SGL170865 see image for full details. Fully Satisfied
17 September 2010	Delivered on: 21 September 2010 Satisfied on: 7 September 2015 Persons entitled: Grove Property Finance 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 November 2009	Delivered on: 24 November 2009 Satisfied on: 16 August 2011 Persons entitled: West One Loan Limited Classification: Mortgage Secured details: Â£1,100,000 due or to become due from the company to the chargee. Particulars: 49 leigham court road streatham london t/n SGL170865. Fully Satisfied
9 November 2009	Delivered on: 24 November 2009 Satisfied on: 16 August 2011 Persons entitled: West One Loan Limited Classification: Debenture Secured details: Â£1,100,000.00 due or to become due from the company to the chargee. Particulars: All book debts, charged property, encumbrance and secured obligations see image for full details. Fully Satisfied
12 May 2009	Delivered on: 27 May 2009 Satisfied on: 16 August 2011 Persons entitled: West One Loan Limited Classification: Debenture Secured details: Â£300,000.00 due or to become due from the company to the chargee. Particulars: All book debts and property, f/h 49 leigham court road london t/n SGL170865. Fully Satisfied
12 May 2009	Delivered on: 27 May 2009 Satisfied on: 16 August 2011 Persons entitled: West One Loan Limited Classification: Mortgage Secured details: Â£300,000.00 due or to become due from the company to the chargee. Particulars: F/H 49 leigham court road london t/n SGL170865. Fully Satisfied
12 May 2009	Delivered on: 27 May 2009 Satisfied on: 7 September 2015 Persons entitled: The Streatham Constitutional Club Limited Classification: Legal charge Secured details: Â£160,500.00 due or to become due from the company to the chargee. Particulars: 49 leigham court road streatham london t/no sgl 170865. Fully Satisfied
1 September 2015	Delivered on: 3 September 2015 Persons entitled: Brightstone Law LLP Classification: A registered charge Particulars: F/H property k/a 49 leigham court road london t/no. SGL170865. Outstanding
1 September 2015	Delivered on: 3 September 2015 Persons entitled: Montello Private Finance General Partners Limited Classification: A registered charge Particulars: F/H property k/a 49 leigham court road london t/no. SGL170865. Outstanding

Filing History

11 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
11 October 2017	Notification of Tlk Capital Investment Management Ltd as a person with significant control on 29 September 2016 (1 page)
11 October 2017	Cessation of Ozdemir Fadil as a person with significant control on 29 September 2016 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
28 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
29 September 2015	Registered office address changed from Unit Ten 9-11 Gleneldon Road Streatham London SW16 2AU England to 99 Gray's Inn Road London WC1X 8TY on 29 September 2015 (1 page)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 600,000 (5 pages)
7 September 2015	Appointment of Mr Reginald Phillip Headley as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Ozdemir Fadil as a director on 1 September 2015 (2 pages)
7 September 2015	Registered office address changed from 99 Gray's Inn Road London WC1X 8TY England to Unit Ten 9-11 Gleneldon Road Streatham London SW16 2AU on 7 September 2015 (1 page)
7 September 2015	Satisfaction of charge 1 in full (1 page)
7 September 2015	Satisfaction of charge 067400990009 in full (1 page)
7 September 2015	Satisfaction of charge 7 in full (1 page)
7 September 2015	Registered office address changed from 99 Gray's Inn Road London WC1X 8TY England to Unit Ten 9-11 Gleneldon Road Streatham London SW16 2AU on 7 September 2015 (1 page)
7 September 2015	Appointment of Mr Reginald Phillip Headley as a director on 1 September 2015 (2 pages)
7 September 2015	Satisfaction of charge 067400990008 in full (1 page)
7 September 2015	Appointment of Mr Ozdemir Fadil as a director on 1 September 2015 (2 pages)
7 September 2015	Satisfaction of charge 6 in full (1 page)
3 September 2015	Registration of charge 067400990010, created on 1 September 2015 (33 pages)
3 September 2015	Registration of charge 067400990010, created on 1 September 2015 (33 pages)
3 September 2015	Registration of charge 067400990011, created on 1 September 2015 (55 pages)
3 September 2015	Registration of charge 067400990011, created on 1 September 2015 (55 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 3 (3 pages)
11 April 2015	Registration of charge 067400990009, created on 7 April 2015 (43 pages)
11 April 2015	Registration of charge 067400990008, created on 7 April 2015 (54 pages)
11 April 2015	Registration of charge 067400990009, created on 7 April 2015 (43 pages)
11 April 2015	Registration of charge 067400990008, created on 7 April 2015 (54 pages)
1 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 2 (3 pages)
2 March 2015	Registered office address changed from 49 Leigham Court Road London SW16 2NF to 99 Gray's Inn Road London WC1X 8TY on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 49 Leigham Court Road London SW16 2NF to 99 Gray's Inn Road London WC1X 8TY on 2 March 2015 (1 page)
26 February 2015	Termination of appointment of Janet Li Hua Ho as a director on 19 February 2015 (1 page)
25 February 2015	Appointment of Mr Engin Ertosun as a director on 20 February 2015 (2 pages)
10 February 2015	Compulsory strike-off action has been discontinued (1 page)
9 February 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
9 February 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Termination of appointment of Prasad Thaker as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Prasad Thaker as a director on 8 October 2014 (1 page)
29 August 2014	Termination of appointment of Ranjit Appa as a director on 29 August 2014 (1 page)
29 August 2014	Appointment of Mr Prasad Thaker as a director on 26 August 2014 (2 pages)
29 August 2014	Termination of appointment of Ranjit Appa as a director on 29 August 2014 (1 page)
22 August 2014	Termination of appointment of Kin Man Chiu as a director on 1 August 2014 (1 page)
22 August 2014	Termination of appointment of Kin Man Chiu as a director on 1 August 2014 (1 page)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Registered office address changed from 75 Farringdon Road London EC1M 3JY United Kingdom on 12 March 2014 (1 page)
12 March 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 September 2013	Appointment of Mr Ranjit Appa as a director (2 pages)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
3 January 2012	Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 3 January 2012 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
17 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
16 March 2011	Registered office address changed from 14 Grange Drive Chislehurst Kent BR7 5ES United Kingdom on 16 March 2011 (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
23 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 January 2010	Director's details changed for Mr Kin Man Chiu on 18 December 2009 (2 pages)
21 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Janet Li Hua Ho on 18 December 2009 (2 pages)
21 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 June 2009	Director's change of particulars / li hua tan / 29/05/2009 (1 page)
27 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 November 2008	Incorporation (11 pages)

Masterwork Investment Consortium Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London