OpenCompanies

George Mason Ltd

Company number
08214577
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2012
Nature of business
Sale of used cars and light motor vehicles
Other letting and operating of own or leased real estate

Registered office

105 Seven Sisters Road
London
N7 7QR

Previous names

  • Anthony George Developments Limited (until 12 Feb 2026)

Control

NameNature of controlNotifiedCeased
Mr Anthony Mark Gladwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 14 Sep 2016 1 Dec 2016
Mr Giorgio Aguda Gladwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 14 Sep 2016 1 Feb 2018
Mr Anthony Mark Gladwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2018 3 Sep 2018
Mr Giorgio Aguda Gladwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £112,024 £85,734 -
31 Aug 2023 £127,808 £117,302 0
31 Aug 2022 £125,954 £117,526 0
31 Aug 2021 £121,421 £160,538 0
31 Aug 2019 -£60,547 - -
31 Aug 2018 -£66,038 - -
31 Aug 2017 -£46,554 - -
31 Aug 2016 -£1,885 £142,614 -
31 Aug 2015 -£44,978 £1,561 -
30 Sep 2014 -£43,976 £150,767 -
30 Sep 2013 -£28,899 £2,224 -

Connections

Companies at the same address

Data