About

Registered Number: 09519607
Date of Incorporation: 31/03/2015 (6 years ago)
Company Status: Active
Registered Address: 8a Bradbrook House Studio Place, Knightsbridge, London, SW1X 8EL,

 

Having been setup in 2015, Mason Rose Ltd have registered office in London, it has a status of "Active". This company has 3 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAJARES, Maria 01 July 2019 - 1
SIMPSON, Tanya Rose 31 March 2015 - 1
SIMPSON, Alasdair John 01 July 2019 27 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tanya Rose Simpson/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
TM01 - Termination of appointment of director 09 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 22 November 2019
AP01 - Appointment of director 03 July 2019
AP01 - Appointment of director 02 July 2019
SH01 - Return of Allotment of shares 02 July 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 06 November 2018
CS01 - N/A 17 April 2018
AD01 - Change of registered office address 10 November 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 04 April 2016
NEWINC - New incorporation documents 31 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.