| Company Name | Mason Arms Limited |
|---|---|
| Company Status | Active |
| Company Number | 10380715 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2016(7 years, 7 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 | Miss Lavender Salisbury |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mrs Charlotte Katie Salisbury |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr Justin James Julian Salisbury |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Mr Stephen Graham Easthope |
|---|---|
| Status | Current |
| Appointed | 26 October 2022(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 3 May 2019 | Delivered on: 9 May 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold property known as the mason arms, station road, south leigh, witney OX29 6XN as registered at hm land registry with title numbers ON318081 and ON114859. Outstanding |
|---|---|
| 3 May 2019 | Delivered on: 9 May 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. by way of first legal mortgage all the freehold and leasehold property of the chargor now vested in it together with all buildings and fixtures including trade and other fixtures and tenant’s fixtures and fixed plant and machinery owned by the chargor. 2. by way of fixed charge all estates and interest in any freehold and leasehold property now or in the future vested in or charged. 3. by way of fixed charge all fixtures and fittings from time to time attached to any freehold or leasehold property of the chargor. 4. by way of fixed charge all the present plant, machinery, vehicles and computer equipment of the chargor at present or future and all associated warranties and maintenance contracts. 5. by way of fixed charge all furniture, furnishings, equipment, tools and other chattels of the chargor present or future. 6. by way of fixed charge all rents receivable from any lease. 7. by way of fixed charge all the goodwill and uncalled capital of the chargor. 8. by way of fixed charge all stock, shares and other securities. 9. by way of fixed charge all patents, patent applications, trademarks, trade applications and trading names. 10. by way of fixed charge all book debts. 11. by way of floating charge all the undertakings and property assets and rights of the chargor present or future. Outstanding |
| 24 October 2016 | Delivered on: 31 October 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All that freehold property known as the masons arms and mason cottage, station road, south leigh, witney OX29 6XN as registered at hm land registry under title numbers ON318081 and ON114859. Outstanding |
| 24 October 2016 | Delivered on: 28 October 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 22 May 2020 | Registered office address changed from 48 Lots Road London SW10 0QD United Kingdom to 5 Pullman Court Great Western Road Gloucester GL1 3nd on 22 May 2020 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 9 May 2019 | Registration of charge 103807150003, created on 3 May 2019 (20 pages) |
| 9 May 2019 | Satisfaction of charge 103807150001 in full (4 pages) |
| 9 May 2019 | Registration of charge 103807150004, created on 3 May 2019 (14 pages) |
| 9 May 2019 | Satisfaction of charge 103807150002 in full (4 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 16 November 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 31 October 2016 | Registration of charge 103807150002, created on 24 October 2016 (18 pages) |
| 31 October 2016 | Registration of charge 103807150002, created on 24 October 2016 (18 pages) |
| 28 October 2016 | Registration of charge 103807150001, created on 24 October 2016 (21 pages) |
| 28 October 2016 | Registration of charge 103807150001, created on 24 October 2016 (21 pages) |
| 22 September 2016 | Appointment of Miss Charlotte Katie Salisbury as a director on 17 September 2016 (2 pages) |
| 22 September 2016 | Appointment of Miss Charlotte Katie Salisbury as a director on 17 September 2016 (2 pages) |
| 22 September 2016 | Appointment of Lavender Salisbury as a director on 17 September 2016 (2 pages) |
| 22 September 2016 | Appointment of Lavender Salisbury as a director on 17 September 2016 (2 pages) |
| 17 September 2016 | Incorporation
Statement of capital on 2016-09-17
|
| 17 September 2016 | Incorporation
Statement of capital on 2016-09-17
|