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Mason Property Development Company Limited

04308273

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 22/10/2001

Compliance

Last accounts

30/09/2024

audited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Farouq Rashid Sheikh

director · Since 18/08/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Haroon Rashid Sheikh

director · Since 18/08/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Branas Isaf Holdings Limited

75–100% shares

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 04827227 · England · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 27/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/03/2023Registered 28/03/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/03/2023Registered 23/03/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 17/02/2023Registered 23/02/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2023Registered 22/02/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2010Registered 25/08/2010Satisfied 17/05/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/2007Registered 27/06/2007Satisfied 20/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2005Registered 27/10/2005Satisfied 20/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/2005Registered 16/09/2005Satisfied 20/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/2004Registered 22/12/2004Satisfied 20/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/2004Registered 22/12/2004Satisfied 20/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/2004Registered 22/12/2004Satisfied 20/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/2004Registered 22/12/2004Satisfied 20/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/2003Registered 10/09/2003Satisfied 20/08/2010