Masefield Estates Limited

02759648

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BAIRD HOUSE, LONDON, EC1N 8UW

Incorporated 28/10/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Harry Walker Neal

director · Since 11/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr James Michael Lee Fear

secretary · Since 01/07/2024

Mr Hugh William Faith

director · Since 01/07/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Mr Harry Morton Geoffrey Neal

director · Since 01/07/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 37

Also on 16 other boards

Persons with Significant Control

St Anselm Property Co Ltd

75–100% shares

128, Mount Street, London, W1K 3NU

Reg: 476296 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1993Registered 07/09/1993Satisfied 04/08/2000

charge

satisfied

DECEMBER COMMERCIAL PROPERTIES (NO.1) LIMITED

Created 31/08/1993Registered 07/09/1993Satisfied 27/05/2000

charge

satisfied

DECEMBER COMMERCIAL PROPERTIES (NO. 1) LIMITED

Created 23/12/1992Registered 12/01/1993Satisfied 27/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1992Registered 12/01/1993Satisfied 04/08/2000