About

Registered Number: 09519607
Date of Incorporation: 31/03/2015 (9 years ago)
Company Status: Active
Registered Address: 8a Bradbrook House Studio Place, Knightsbridge, London, SW1X 8EL,

 

Founded in 2015, Mason Rose Ltd has its registered office in London, it's status is listed as "Active". There are 3 directors listed as Pajares, Maria, Simpson, Tanya Rose, Simpson, Alasdair John for this company at Companies House. We do not know the number of employees at this 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

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.