# Mastmead Limited

## Details

- **Company number:** [03382976](https://find-and-update.company-information.service.gov.uk/company/03382976)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1997
- **Registered office:** MILLMEAD BUSINESS CENTRE, MILMEAD ROAD, TOTTENHAM HALE, N17 9QU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jun 1997 | 24 Jun 1997 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [PHILIASTIDES, Demos](/person/5672859) - secretary at [Mileway Limited](/company/04820366)