MARK MASONS HALL LIMITED
Active - Accounts Filed
General Information
NAME
MARK MASONS HALL LIMITED
COMPANY NUMBER
06499604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
11/02/2008
(16 years and 10 months old)
WEBSITE
www.86hospitality.info
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1PL
Telephone: 02077471179
TPS: No
Mark Masons' Hall
86 St. James's Street
London
SW1A 1PL
Telephone: 78395274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member James Robert Guy Hilditch (923674307) Appointed |
| 30/05/2024 | New Board Member Daniel Mark Heath (927624357) Appointed |
| 30/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARK MASONS HALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK MASONS HALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK MASONS HALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2017 - Present (7 years and 2 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/04/2018 - Present (6 years and 8 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 30 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 56 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member James Robert Guy Hilditch (923674307) Appointed |
| 30/05/2024 | New Board Member Daniel Mark Heath (927624357) Appointed |
| 30/04/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Vincent John Driver (931883011) Appointed |
| 16/01/2024 | Ryan Andrew Williams (923856455) has left the board |
| 16/01/2024 | Ryan Andrew Williams (923856295) has left the board |
| 16/01/2024 | John Norman George Howitt (903562780) has left the board |
| 16/01/2024 | New Company Secretary Graham Leslie Flight (931801814) Appointed |
| 16/05/2023 | New Board Member Keith Denovan Wilson (930896384) Appointed |
| 16/05/2023 | New Board Member Francis Charles Spencer (905988218) Appointed |
| 29/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Edward Rennie Garty (900883494) Appointed |
| 10/08/2020 | New Board Member Timothy John Joseph MacAndrews (900309688) Appointed |
| 25/02/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | Peter Hamilton Rollin (905341295) has left the board |
| 03/05/2018 | David Frederick Ashbolt (924497985) has left the board |
| 03/05/2018 | New Board Member David Frederick Ashbolt (902440939) Appointed |
| 28/04/2018 | New Accounts filed |
| 09/04/2018 | New Board Member David Frederick Ashbolt (924497985) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | Angus Patrick Douglas Hannagan (907434202) has left the board |
| 05/10/2017 | New Board Member Ryan Andrew Williams (923856295) Appointed |
| 05/10/2017 | New Board Member John Herbert Prizeman (923856371) Appointed |
| 05/10/2017 | New Company Secretary Ryan Andrew Williams (923856455) Appointed |
| 05/10/2017 | Herbert Keith Emmerson (913380300) has left the board |
| 05/10/2017 | Angus Patrick Douglas Hannagan (919661896) has left the board |
| 03/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 20/04/2015 | Peter Hamilton Rollin (919661003) has left the board |
| 20/04/2015 | New Board Member Peter Hamilton Rollin (905341295) Appointed |
| 13/04/2015 | New Board Member Peter Hamilton Rollin (919661003) Appointed |
| 13/04/2015 | Paul William Tarrant (917808808) has left the board |
| 13/04/2015 | Paul William Tarrant (917808531) has left the board |
| 13/04/2015 | New Company Secretary Angus Patrick Douglas Hannagan (919661896) Appointed |
| 13/04/2015 | New Board Member Angus Patrick Douglas Hannagan (907434202) Appointed |
| 15/02/2015 | New Annual Return filed |
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