OpenCompanies

Masons Property Services Limited

Company number
04676585
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2003
Nature of business
Other business support service activities n.e.c.

Registered office

1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Previous names

  • Vivos Promotions Limited (until 22 Apr 2004)

Officers

NameRoleAppointedResigned
MASON, Paul Vincent Director 30 Mar 2011
MASON, Paul Vincent Secretary 12 Oct 2005
HUSSEIN, Tanju Director 1 Mar 2004 30 Mar 2011
HUSSEIN, Tanel Secretary 28 Oct 2004 12 Oct 2005
HUSSEIN, Ruveyde Secretary 1 Mar 2004 28 Oct 2004
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Feb 2003 11 Apr 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Feb 2003 11 Apr 2003

Control

NameNature of controlNotifiedCeased
Anne Elizabeth Mason Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016
Tanju Hussein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Anne Elizabeth Mason Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Apr 2025 £125,888 0
30 Apr 2024 - 4
30 Apr 2023 - 4
30 Apr 2022 £142,434 4
30 Apr 2021 £119,343 4
30 Apr 2020 £117,323 4
30 Apr 2019 - -
30 Apr 2018 £125,749 -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
28 Feb 2004 - -

Connections

Directors’ other companies

Registered address

544 companies are registered at this address - likely a registration agent.

Data