CompaniesInTheUK

MASTERFLAT LIMITED

Company number 02675612 ·

Active

3 officers / 17 resignations

Claudine Lucille, Dr BEST

Director Active
Correspondence address
68 Wilberforce Road, London, N4 2SR
Appointed
2022-10-31
Nationality
British
Country of residence
England
Date of birth
October 1974

Rose Jocelyn GAUNT

Director Active
Correspondence address
68 Wilberforce Road, London, N4 2SR
Appointed
2021-03-14
Nationality
British
Country of residence
England
Date of birth
May 1940

DR James Edward, Dr O'CARROLL

Director Active
Correspondence address
68 Wilberforce Road, London, N4 2SR
Appointed
2015-03-17
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1985

MR Matthew David WATMORE

Secretary Resigned
Correspondence address
68 Wilberforce Road, London, N4 2SR
Appointed
2015-02-28
Resigned
2021-11-28

MISS Emily Louise SHARMAN

Director Resigned
Correspondence address
68 Wilberforce Road, London, N4 2SR
Appointed
2015-02-28
Resigned
2021-11-28
Occupation
Teacher
Nationality
British
Country of residence
England
Date of birth
July 1988

MS REBECCA HELEN LOYO MAYO

Director Resigned
Correspondence address
68 WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
2012-05-02
Resigned
2015-03-17
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
January 1984

MR DANIEL CHEIFETZ

Director Resigned
Correspondence address
68 WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
2010-05-01
Resigned
2012-12-11
Occupation
PROPERTY DEVELOPMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1974

PETER JOHN GROVE

Secretary Resigned
Correspondence address
68 WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
2009-09-22
Resigned
2014-12-01
Occupation
ARCHITECT
Nationality
BRITISH

SARAH FITZGERALD

Director Resigned
Correspondence address
FIRST FLOOR FLAT, 68 WILBERFORCE ROAD, FINSBURY PARK, N4 2SR
Appointed
2006-08-01
Resigned
2014-12-01
Occupation
DESIGNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1978

PETER GROVE

Director Resigned
Correspondence address
70 QUEENS ROAD, APARTMENT 1102, MELBOURNE, VICTORIA, AUSTRALIA
Appointed
2006-08-01
Resigned
2014-12-01
Occupation
ARCHITECT
Nationality
BRITISH
Country of residence
AUSTRALIA
Date of birth
March 1978

ANTONIA LOUISE BATES

Secretary Resigned
Correspondence address
TOP FLOOR FLAT, 68 WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
2005-07-27
Resigned
2012-05-03
Occupation
SOUND EDITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANTONIA LOUISE BATES

Director Resigned
Correspondence address
TOP FLOOR FLAT, 68 WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
2005-07-27
Resigned
2012-05-05
Occupation
SOUND EDITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1977

KHALID KHAN

Director Resigned
Correspondence address
FIRST FLOOR FLAT 68 WILBERFORCE ROAD, FINSBURY PARK, LONDON, N4 2SR
Appointed
1996-08-23
Resigned
2006-07-31
Occupation
ACCOUNTS MANAGER
Nationality
BRITISH
Date of birth
October 1963

MICHAEL JOHN GREEN

Director Resigned
Correspondence address
GROUND FLOOR FLAT, 68 WILBERFORCE ROAD FINSBURY PARK, LONDON, N4 2SR
Appointed
1993-09-01
Resigned
2010-05-01
Occupation
INDUSTRIAL DESIGNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

MR BRIAN RUSSELL SHAW

Secretary Resigned
Correspondence address
TOP FLOOR FLAT, 68 WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
1993-05-11
Resigned
2005-07-23
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR BRIAN RUSSELL SHAW

Director Resigned
Correspondence address
TOP FLOOR FLAT, 68 WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
1992-02-09
Resigned
2005-07-27
Occupation
TOURIST GUIDE
Nationality
BRITISH
Date of birth
February 1961

HANI ATALLAH

Director Resigned
Correspondence address
FIRST FLOOR FLAT, 68 WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
1992-01-13
Resigned
1996-08-23
Occupation
HOTEL ACCOUNTANT
Nationality
IRISH
Date of birth
February 1956

ELIZABETH ANNE WILSON

Secretary Resigned
Correspondence address
GROUND FLOOR FLAT, 68 WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
1992-01-13
Resigned
1993-05-11
Occupation
COMPANY SECRETARY
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1992-01-02
Resigned
1992-01-13
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1992-01-02
Resigned
1992-01-13
Nationality
BRITISH