Company Information for

IG MASONS ARMS LIMITED

INTERLAND GROUP, 73 MAYGROVE ROAD, LONDON, NW6 2EG,

Company Registration Number

02779936

Private Limited Company

Active

About Ig Masons Arms Ltd

IG MASONS ARMS LIMITED was founded on 1993-01-15 and has its registered office in London. The organisation's status is listed as "Active". Ig Masons Arms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

IG MASONS ARMS LIMITED

Legal Registered Office

INTERLAND GROUP
73 MAYGROVE ROAD
LONDON
NW6 2EG
Other companies in W1U

Previous Names

PILOTDOWN LIMITED

08/09/2022

Filing Information

Company Number	02779936
Date formed	1993-01-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-04-06 14:53:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alan Keith Rouzel	Company Secretary		2000-06-14
Daniel Edgar	Director	DIRECTOR	2002-03-12	ENGLAND
Zamir Haim	Director	DIRECTOR	2014-01-15	ISRAEL
Cyril Ogunmakin	Director	DIRECTOR	2013-10-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Zamir Haim	Director	2014-01-15	2014-01-15
Zamir Haim	Director	2000-06-20	2014-01-15
Daniel Edgar	Director	1993-03-05	2000-06-20
Zamir Haim	Company Secretary	1993-03-05	2000-06-14
Howard Stuart Granville	Company Secretary	1993-02-02	1993-03-05
David Lachish	Director	1993-02-02	1993-03-05
Waterlow Secretaries Limited	Nominated Secretary	1993-01-15	1993-02-02
Waterlow Nominees Limited	Nominated Director	1993-01-15	1993-02-02

Related Directorships for Alan Keith Rouzel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Keith Rouzel	CITY LOFTS SCP LTD.	Company Secretary	2015-01-14	CURRENT	2015-01-14	Liquidation
Alan Keith Rouzel	MAESTROSTAR LIMITED	Company Secretary	2013-04-24	CURRENT	2013-04-24	Active
Alan Keith Rouzel	FIRSTREALM LIMITED	Company Secretary	2013-01-07	CURRENT	2012-03-09	Dissolved 2016-05-24
Alan Keith Rouzel	CHOICESTAR LIMITED	Company Secretary	2012-03-09	CURRENT	2012-03-09	Dissolved 2016-07-05
Alan Keith Rouzel	QUESTCAPE LIMITED	Company Secretary	2012-03-09	CURRENT	2012-03-09	Dissolved 2016-07-05
Alan Keith Rouzel	TOWNEDGE LIMITED	Company Secretary	2012-01-30	CURRENT	1997-02-25	Dissolved 2017-04-27
Alan Keith Rouzel	J2 PROPERTIES LTD	Company Secretary	2011-12-15	CURRENT	2011-12-15	Dissolved 2017-10-17
Alan Keith Rouzel	STAR AMUSEMENTS LIMITED	Company Secretary	2011-03-10	CURRENT	1995-07-20	Active
Alan Keith Rouzel	WATERLOO LEISURE LIMITED	Company Secretary	2011-01-04	CURRENT	2000-05-30	Dissolved 2017-12-05
Alan Keith Rouzel	BAY POINTE LIMITED	Company Secretary	2009-01-15	CURRENT	2005-08-31	Dissolved 2014-02-01
Alan Keith Rouzel	CORPRA CONSULTANCY LIMITED	Company Secretary	2008-07-29	CURRENT	2008-07-29	Dissolved 2017-03-29
Alan Keith Rouzel	CITY LOFTS (ST VINCENT STREET) LIMITED	Company Secretary	2008-06-30	CURRENT	2006-05-12	Dissolved 2014-09-09
Alan Keith Rouzel	GLEN GIBBARD TRANSPORT LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
Alan Keith Rouzel	JONATHAN HARVEY PROPERTIES LIMITED	Company Secretary	2006-05-03	CURRENT	2006-05-03	Dissolved 2016-12-09
Alan Keith Rouzel	CITY LOFTS (SPRINGFIELD MILL) LIMITED	Company Secretary	2004-11-17	CURRENT	2004-06-15	Live but Receiver Manager on at least one charge
Alan Keith Rouzel	CITY LOFTS (HALF TIDE DOCK) LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-13	Dissolved 2013-11-08
Alan Keith Rouzel	CITY LOFTS (SHEFFIELD) LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-16	Liquidation
Alan Keith Rouzel	CITY LOFTS (NEWPORT ROAD) LIMITED	Company Secretary	2004-03-26	CURRENT	2004-03-26	Live but Receiver Manager on at least one charge
Alan Keith Rouzel	CITY LOFTS (PRINCES DOCK) LIMITED	Company Secretary	2003-09-24	CURRENT	2003-09-24	Live but Receiver Manager on at least one charge
Alan Keith Rouzel	CITY LOFTS (SALFORD QUAY) LIMITED	Company Secretary	2003-09-24	CURRENT	2003-09-24	Live but Receiver Manager on at least one charge
Alan Keith Rouzel	DANUM (U.K.) LIMITED	Company Secretary	2003-09-08	CURRENT	2003-09-08	Active - Proposal to Strike off
Alan Keith Rouzel	TRANSPORT LINK LIMITED	Company Secretary	2003-04-08	CURRENT	2003-04-08	Dissolved 2015-07-21
Alan Keith Rouzel	CITY LOFTS GROUP LIMITED	Company Secretary	2003-01-08	CURRENT	2002-07-11	Dissolved 2017-07-27
Alan Keith Rouzel	HAMILTON ESTATES LIMITED	Company Secretary	2002-10-21	CURRENT	2002-07-16	Active - Proposal to Strike off
Alan Keith Rouzel	CITY LOFTS (ROBERT'S WHARF) LIMITED	Company Secretary	2002-07-01	CURRENT	2002-04-24	Live but Receiver Manager on at least one charge
Alan Keith Rouzel	COMMONWEALTH PARTNERS LIMITED	Company Secretary	2001-10-17	CURRENT	2001-10-17	Dissolved 2014-11-07
Alan Keith Rouzel	ADMINLAND LIMITED	Company Secretary	2000-06-14	CURRENT	1997-09-15	Liquidation
Alan Keith Rouzel	IG LOVERIDGE MEWS LIMITED	Company Secretary	2000-06-05	CURRENT	1997-02-28	Active
Alan Keith Rouzel	ASSESSVALUE LIMITED	Company Secretary	1999-05-25	CURRENT	1999-05-24	Live but Receiver Manager on at least one charge

Related Directorships for Daniel Edgar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Edgar	INTERLAND CAPITAL LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
Daniel Edgar	BRAN PROPERTY MANAGEMENT LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Dissolved 2017-09-26
Daniel Edgar	NOWTRADES LIMITED	Director	2015-06-01	CURRENT	2014-05-20	Dissolved 2017-10-10
Daniel Edgar	IG PANDA OPCO LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Daniel Edgar	IG PENTLAND OPCO LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Active
Daniel Edgar	INTERLAND RESIDENTIAL PROPERTIES LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
Daniel Edgar	ROOMS AND STUDIOS MAINTENANCE LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Active
Daniel Edgar	ROOMS AND STUDIOS MANAGEMENT LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
Daniel Edgar	CONTRACTUAL LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Active
Daniel Edgar	SLOUGH PROPERTIES LIMITED	Director	2011-06-27	CURRENT	2011-02-21	Active - Proposal to Strike off
Daniel Edgar	45 HAMILTON TERRACE RTM COMPANY LIMITED	Director	2010-12-29	CURRENT	2010-12-29	Active - Proposal to Strike off
Daniel Edgar	IG YORK WAY LIMITED	Director	2010-12-10	CURRENT	1998-05-28	Active
Daniel Edgar	IG LOVERIDGE MEWS LIMITED	Director	2010-12-10	CURRENT	1997-02-28	Active
Daniel Edgar	IG PHOENIX LIMITED	Director	2010-12-10	CURRENT	2002-04-04	Active
Daniel Edgar	YOMATO LIMITED	Director	2010-12-10	CURRENT	2004-06-16	Active - Proposal to Strike off
Daniel Edgar	WAYVIEW LIMITED	Director	2010-10-27	CURRENT	2010-10-25	Active
Daniel Edgar	IG PALM HOTEL OPCO LIMITED	Director	2008-01-17	CURRENT	2008-01-17	Active
Daniel Edgar	TRAINSPORT LIMITED	Director	2007-07-30	CURRENT	2007-06-13	Active
Daniel Edgar	BLACKSTOCK PROPERTY LIMITED	Director	2006-01-09	CURRENT	2005-12-22	Liquidation
Daniel Edgar	ROOMS & STUDIOS LONDON LIMITED	Director	2005-02-07	CURRENT	2005-02-07	Active
Daniel Edgar	HAMILTON ESTATES LIMITED	Director	2002-10-21	CURRENT	2002-07-16	Active - Proposal to Strike off
Daniel Edgar	IG CYGNET HOUSE LIMITED	Director	2002-06-19	CURRENT	2002-05-08	Active
Daniel Edgar	IG LANGTRY WALK LIMITED	Director	2002-03-12	CURRENT	1992-12-23	Active
Daniel Edgar	IG MAYGROVE LIMITED	Director	2002-03-12	CURRENT	1993-10-11	Active
Daniel Edgar	ADMINLAND LIMITED	Director	2002-03-12	CURRENT	1997-09-15	Liquidation

Related Directorships for Zamir Haim

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Zamir Haim	IG PANDA OPCO LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Zamir Haim	IG PENTLAND OPCO LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Active
Zamir Haim	INTERLAND RESIDENTIAL PROPERTIES LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
Zamir Haim	IG YORK WAY LIMITED	Director	2014-01-15	CURRENT	1998-05-28	Active
Zamir Haim	TRAINSPORT LIMITED	Director	2014-01-15	CURRENT	2007-06-13	Active
Zamir Haim	IG LANGTRY WALK LIMITED	Director	2014-01-15	CURRENT	1992-12-23	Active
Zamir Haim	IG MAYGROVE LIMITED	Director	2014-01-15	CURRENT	1993-10-11	Active
Zamir Haim	IG LOVERIDGE MEWS LIMITED	Director	2014-01-15	CURRENT	1997-02-28	Active
Zamir Haim	IG PHOENIX LIMITED	Director	2014-01-15	CURRENT	2002-04-04	Active
Zamir Haim	IG CYGNET HOUSE LIMITED	Director	2014-01-15	CURRENT	2002-05-08	Active
Zamir Haim	YOMATO LIMITED	Director	2014-01-15	CURRENT	2004-06-16	Active - Proposal to Strike off
Zamir Haim	IG PALM HOTEL OPCO LIMITED	Director	2014-01-14	CURRENT	2008-01-17	Active
Zamir Haim	ROOMS AND STUDIOS MANAGEMENT LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
Zamir Haim	CONTRACTUAL LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Active
Zamir Haim	ROOMS & STUDIOS LONDON LIMITED	Director	2010-12-10	CURRENT	2005-02-07	Active
Zamir Haim	WAYVIEW LIMITED	Director	2010-10-27	CURRENT	2010-10-25	Active

Related Directorships for Cyril Ogunmakin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cyril Ogunmakin	MAYGROVE SERVICED APARTMENTS LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active - Proposal to Strike off
Cyril Ogunmakin	COMPLEX ASSET MANAGEMENT SERVICES LIMITED	Director	2015-06-20	CURRENT	2015-06-20	Liquidation
Cyril Ogunmakin	IG PANDA OPCO LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Cyril Ogunmakin	IG PENTLAND OPCO LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Active
Cyril Ogunmakin	INTERLAND RESIDENTIAL PROPERTIES LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
Cyril Ogunmakin	IG YORK WAY LIMITED	Director	2013-10-10	CURRENT	1998-05-28	Active
Cyril Ogunmakin	TRAINSPORT LIMITED	Director	2013-10-10	CURRENT	2007-06-13	Active
Cyril Ogunmakin	WAYVIEW LIMITED	Director	2013-10-10	CURRENT	2010-10-25	Active
Cyril Ogunmakin	IG LANGTRY WALK LIMITED	Director	2013-10-10	CURRENT	1992-12-23	Active
Cyril Ogunmakin	IG MAYGROVE LIMITED	Director	2013-10-10	CURRENT	1993-10-11	Active
Cyril Ogunmakin	IG LOVERIDGE MEWS LIMITED	Director	2013-10-10	CURRENT	1997-02-28	Active
Cyril Ogunmakin	IG PHOENIX LIMITED	Director	2013-10-10	CURRENT	2002-04-04	Active
Cyril Ogunmakin	YOMATO LIMITED	Director	2013-10-10	CURRENT	2004-06-16	Active - Proposal to Strike off
Cyril Ogunmakin	IG PALM HOTEL OPCO LIMITED	Director	2013-10-08	CURRENT	2008-01-17	Active
Cyril Ogunmakin	ROOMS AND STUDIOS MAINTENANCE LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Active
Cyril Ogunmakin	ROOMS AND STUDIOS MANAGEMENT LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
Cyril Ogunmakin	ROOMS & STUDIOS LONDON LIMITED	Director	2013-04-24	CURRENT	2005-02-07	Active
Cyril Ogunmakin	CONTRACTUAL LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Active