Active
Company Information for MASI REAL ESTATE LIMITED
LOVATO HOUSE UNITS 3&4 PROVIDENCE DRIVE, PROVIDENCE INDUSTRIAL ESTATE, STOURBRIDGE, WEST MIDLANDS, DY9 8HQ,
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Company Registration Number
06505599
Private Limited Company
Active |
Company Name | |
---|---|
MASI REAL ESTATE LIMITED | |
Legal Registered Office | |
LOVATO HOUSE UNITS 3&4 PROVIDENCE DRIVE PROVIDENCE INDUSTRIAL ESTATE STOURBRIDGE WEST MIDLANDS DY9 8HQ Other companies in DY9 | |
Company Number | 06505599 | |
---|---|---|
Company ID Number | 06505599 | |
Date formed | 2008-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939528185 |
Last Datalog update: | 2024-07-05 21:36:04 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
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MASSIMILIANO CACCIAVILLANI |
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SILVIA CACCIAVILLANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
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THE QUEENSBERRY SPORTING CLUB LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
THE QUEENSBERRY DINNER LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
QUEENSBERRY LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
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FLEET STREET PUBLISHING LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
FRESHMETRICS OFFICE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
FLEET STREET SPORTING CLUB LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
OAKLEY 2016 LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2016-11-15 | |
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FLEET STREET MEDIA GROUP LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
ALCEMA LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
THE HR PEOPLE GROUP LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
FLEET STREET TV LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
FLEET STREET LEGENDS LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
FLEET STREET SPORTS & MEDIA LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
FLEET STREET FOOTBALL CLUB LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
FLEET STREET ASSOCIATES LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
FLEET STREET SPORT & MEDIA GROUP LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
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ELAURUS HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ELAURUS DEVELOPMENTS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
LONDON & AMERICA LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
LONDON & MIDLAND LIMITED | Company Secretary | 2015-03-07 | CURRENT | 2013-03-06 | Active | |
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LONDON & EMIRATES LIMITED | Company Secretary | 2015-01-25 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
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LONDON & AFRICA LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LONDON & PARIS LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LONDON & INDIA LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
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ANSELL DEVELOPMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
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INFORMED STUDENTS LTD | Company Secretary | 2014-08-01 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
INFORMED GRADUATES LTD | Company Secretary | 2014-07-30 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
PROPERTY TAX PEOPLE LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
OPTIMISED EXITS LIMITED | Company Secretary | 2014-07-05 | CURRENT | 2013-07-04 | Active | |
INFORMED EXECUTIVES (EUROPE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2011-06-22 | Active | |
NO GLASS CEILINGS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2013-05-02 | Active | |
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THE INFORMED DINER LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
ORMEROD RUTTER SOLUTIONS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1999-06-23 | Active | |
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TRIGG HOLDINGS LIMITED | Company Secretary | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
RETAIL ENGINEERING EUROPE LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
ALCEMA FIRE SAFETY LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
RETAIL INSTALLATIONS EUROPE LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
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LINKWAY SOFTWARE LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
GIFTS N PREZZIES (UK) LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
EQUESTRIAN & COUNTRY FEEDS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2008-02-29 | Liquidation | |
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GIFTS N PREZZIES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
BREIT MANAGEMENT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
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SIX POINT PROPERTIES LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
THE COMPANY SUPERSTORE LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
GLOBAL FLOOD DEFENCE HOLDINGS LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Liquidation | |
DRYWALL STEEL SECTIONS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2001-11-02 | Active | |
WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
BOING BOING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation | |
MCKENZIE SECURITY LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
DIAMOND WINDOWS (DROITWICH) LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2005-02-17 | Active | |
ABSOLUTE FITNESS (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
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EAT SMART EDUCATERING LTD | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
WYRE BUILDERS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
OAKLEY F.P.C. LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
RECOVERY AND TRANSPORT SERVICES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2018-01-16 | |
AIR CONTROL ENGINEERS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
OAKLEY TAX INVESTIGATION SERVICES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
GREAT WELSH LAND LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2005-11-30 | Active | |
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ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2003-03-17 | Active | |
A L WILLIAMS CONSTRUCTION LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2002-11-25 | Active | |
SOLID SOUL FITNESS LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
SSA RECRUITMENT SPECIALISTS LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2002-02-14 | Dissolved 2014-06-25 | |
LEISURESCAPES (UK) LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
LONDON & MIDLAND SECURITIES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
CAMBRIAN CONCEPTS LTD | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
DIGITEC SERVICES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
THERMAL TRANSFER SOLUTIONS LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
C.S.G. ASSOCIATES LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
D.J. & WARD LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2014-03-18 | |
HOMESTYLE GROUP (MIDLANDS) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-06-29 | Active | |
SUMMIT ROOFGUARD LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2016-12-14 | |
HED TKD ONE LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
KICHARN LIMITED | Company Secretary | 2005-03-24 | CURRENT | 1999-06-23 | Dissolved 2015-12-29 | |
SPD PRINT LTD | Company Secretary | 2005-03-11 | CURRENT | 2005-01-07 | Active | |
THEATACCOUNTS LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2001-02-15 | Active | |
G.S. SALES LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
JOHN FOLEY PHOTOGRAPHY LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2003-06-10 | Dissolved 2014-06-17 | |
M G SPORTSWEAR LEISURE LIMITED | Company Secretary | 2004-05-23 | CURRENT | 2003-05-23 | Active | |
HED PRO LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
U.K. PRIME SITES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
HED TKD FIVE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-07-08 | |
HED TKD FOUR LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
HED TKD THREE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
HHVC LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-07-03 | Active | |
LOVATO ELECTRIC LIMITED | Director | 1998-09-22 | CURRENT | 1991-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OAKLEY SECRETARIAL SERVICES LIMITED on 2011-02-15 | |
CH01 | Director's details changed for Silvia Cacciavillani on 2011-02-15 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
287 | Registered office changed on 25/08/2009 from lovato house mill race lane stourbridge west midlands DY8 1JN | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM THE OAKLEY, KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED | |
288a | DIRECTOR APPOINTED SILVIA CACCIAVILLANI | |
288a | DIRECTOR APPOINTED MASSIMILIANO CACCIAVILLANI | |
88(2) | AD 15/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
123 | NC INC ALREADY ADJUSTED 15/02/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/2000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LOVATO (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASI REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MASI REAL ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |