Company information:
Masterfield Limited (No: 06248804)
Address: ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-May-2007
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 06-Nov-2021
Industry Class: 70100 - Activities of head offices
Current Director: NILESHKUMAR RAMESH DESAI ( DOB: Jan-1979 From: May-2019 )
Current Director: NILESHKUMAR RAMESH DESAI ( DOB: Jan-1979 From: May-2019 )
Current Director: NILESHKUMAR RAMESH DESAI ( DOB: Jan-1979 From: May-2019 )
Current Director: NILESHKUMAR RAMESH DESAI ( DOB: Jan-1979 From: May-2019 )
Current Secretary: CENTRUM SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: PAUL ANDREW BAUDET ( DOB: Dec-1969 From: Jun-2007 To: Jul-2010 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: May-2007 To: Jun-2007 )
Resigned Director: GEORGE ROBINSON MACHAN ( DOB: Aug-1952 From: Jun-2007 To: Jul-2010 )
Resigned Director: DAVID PEARLMAN ( DOB: Apr-1938 From: Oct-2015 To: May-2019 )
Resigned Director: DAVID PEARLMAN ( DOB: Apr-1938 From: Jul-2019 To: May-2020 )
Resigned Director: TREVOR GEORGE ROBINSON ( DOB: Sep-1956 From: Jun-2007 To: Jul-2010 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: May-2007 To: Jun-2007 )
Resigned Secretary: VERITE SECRETARIES LIMITED ( From: Jun-2007 To: Jul-2010 )
Persons of Significant Control:
Mr Francesco Santi, Elscot House Arcadia Avenue, London, N3 2JU, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-04-23)
Loredana Gabriella Giglio, 24 Via Castelfranco Veneto, Roma (Rm), 00191, Italy: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-07, Ceased: 2019-04-23)
Company Accounts Summary (£)
| Item | 2016-05 | 2017-05 | 2018-05 | 2019-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 81,345 | 81,345 | 81,345 | 81,345 | 81345,81345,81345,81345 |
| Net current assets (liabilities) | -2,699 | -2,727 | -3,004 | -4,707 | -2699,-2727,-3004,-4707 |
| Total assets less current liabilities | 78,646 | 78,618 | 78,341 | 76,638 | 78646,78618,78341,76638 |
| Net assets (liabilities) | -22,113 | -24,593 | -32,163 | -37,407 | -22113,-24593,-32163,-37407 |
| Equity / share capital and reserves | -22,113 | -24,593 | -32,163 | -37,407 | -22113,-24593,-32163,-37407 |