OpenCompanies

Mastmead Limited

Company number
03382976
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 1997
Nature of business
Other letting and operating of own or leased real estate

Registered office

Millmead Business Centre
Milmead Road
Tottenham Hale
N17 9QU

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 6 Jun 1997 24 Jun 1997
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jun 1997 24 Jun 1997
PHILIASTIDES, Andy, Mr. Director 24 Jun 1997 25 Jul 2017
PHILIASTIDES, Anthony, Mr. Director 19 Jul 2017
PHILIASTIDES, Demos Secretary 24 Jun 1997
PHILIASTIDES, Demos Director 24 Jun 1997

Control

NameNature of controlNotifiedCeased
Mr. Andy Philiastides Significant Influence Or Control As Firm 1 Jun 2016 25 Jul 2017
Miss Lia Maria Philiastides Ownership Of Shares 25 To 50 Percent 28 Mar 2018
Mr Demosthenes Andreas Philiastides Ownership Of Shares 25 To 50 Percent 28 Mar 2018
Mr Antonis Philiastides Ownership Of Shares 25 To 50 Percent 28 Mar 2018

Accounts

Connections

Directors’ other companies

Data