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Home > England & Wales Companies > MASON PHILIPS INVESTMENTS (3) LIMITED
Company Information for

MASON PHILIPS INVESTMENTS (3) LIMITED

3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA,
Company Registration Number
05132488
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Mason Philips Investments (3) Ltd
MASON PHILIPS INVESTMENTS (3) LIMITED was founded on 2004-05-19 and had its registered office in 3-4 Holborn Circus. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
MASON PHILIPS INVESTMENTS (3) LIMITED
 
Legal Registered Office
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
Other companies in EC1N
 
Filing Information
Company Number 05132488
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-03-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-15 06:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASON PHILIPS INVESTMENTS (3) LIMITED
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Company Officers of MASON PHILIPS INVESTMENTS (3) LIMITED

Current Directors
Officer Role Date Appointed
EDWIN LAWRENCE BRAIM
 Company Secretary 2006-06-02
EDWIN LAWRENCE BRAIM
 Director 2004-05-19
FINDLAY CAMERON MACALPINE
 Director 2004-05-19
LEONARD RAMSAY MASON
 Director 2004-05-19
ALASDAIR JAMES MUNN
 Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SELBY JOHN LUDOLF
 Director 2004-05-19 2008-01-15
LEONARD RAMSAY MASON
 Company Secretary 2004-05-19 2006-06-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-05-19 2004-05-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-05-19 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN LAWRENCE BRAIM MP CAPITAL PARTNERS LTD Company Secretary 2009-06-12 CURRENT 2009-06-12 Dissolved 2013-11-12
EDWIN LAWRENCE BRAIM MBM INVESTMENTS LTD Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2017-05-23
EDWIN LAWRENCE BRAIM ASHBOURNE PROPERTY FUND MANAGERS LIMITED Company Secretary 2006-06-02 CURRENT 2002-11-22 Dissolved 2016-07-05
EDWIN LAWRENCE BRAIM MP PROPERTY MANAGEMENT LTD Company Secretary 2006-06-02 CURRENT 2005-01-07 Dissolved 2016-06-21
EDWIN LAWRENCE BRAIM MASON PHILIPS INVESTMENTS (2) LIMITED Company Secretary 2006-06-02 CURRENT 2003-09-11 Dissolved 2017-03-28
EDWIN LAWRENCE BRAIM MASON PHILIPS INVESTMENTS LIMITED Company Secretary 2006-06-02 CURRENT 2002-09-12 Dissolved 2017-03-28
EDWIN LAWRENCE BRAIM MASON PHILIPS LIMITED Company Secretary 2006-06-02 CURRENT 1986-10-08 Liquidation
EDWIN LAWRENCE BRAIM MP CAPITAL PARTNERS LTD Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2013-11-12
EDWIN LAWRENCE BRAIM MBM INVESTMENTS LTD Director 2008-01-10 CURRENT 2008-01-10 Dissolved 2017-05-23
EDWIN LAWRENCE BRAIM MP PROPERTY MANAGEMENT LTD Director 2005-01-07 CURRENT 2005-01-07 Dissolved 2016-06-21
EDWIN LAWRENCE BRAIM MASON PHILIPS INVESTMENTS (2) LIMITED Director 2003-09-11 CURRENT 2003-09-11 Dissolved 2017-03-28
EDWIN LAWRENCE BRAIM MASON PHILIPS INVESTMENTS LIMITED Director 2002-09-12 CURRENT 2002-09-12 Dissolved 2017-03-28
EDWIN LAWRENCE BRAIM MASON PHILIPS LIMITED Director 1997-12-10 CURRENT 1986-10-08 Liquidation
FINDLAY CAMERON MACALPINE ASHBOURNE CAPITAL SOLUTIONS LIMITED Director 2016-03-16 CURRENT 2016-03-15 Active
FINDLAY CAMERON MACALPINE ASHBOURNE CAPITAL PARTNERS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
FINDLAY CAMERON MACALPINE MP CAPITAL PARTNERS LTD Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2013-11-12
FINDLAY CAMERON MACALPINE MBM INVESTMENTS LTD Director 2008-01-10 CURRENT 2008-01-10 Dissolved 2017-05-23
FINDLAY CAMERON MACALPINE ETONFIELDS GP LIMITED Director 2006-06-26 CURRENT 2006-04-05 Liquidation
FINDLAY CAMERON MACALPINE MP PROPERTY MANAGEMENT LTD Director 2005-01-07 CURRENT 2005-01-07 Dissolved 2016-06-21
FINDLAY CAMERON MACALPINE MASON PHILIPS INVESTMENTS (2) LIMITED Director 2003-09-11 CURRENT 2003-09-11 Dissolved 2017-03-28
FINDLAY CAMERON MACALPINE ASHBOURNE PROPERTY FUND MANAGERS LIMITED Director 2002-11-22 CURRENT 2002-11-22 Dissolved 2016-07-05
FINDLAY CAMERON MACALPINE MASON PHILIPS INVESTMENTS LIMITED Director 2002-09-12 CURRENT 2002-09-12 Dissolved 2017-03-28
LEONARD RAMSAY MASON MASON PHILIPS INVESTMENTS (2) LIMITED Director 2003-09-11 CURRENT 2003-09-11 Dissolved 2017-03-28
LEONARD RAMSAY MASON MASON PHILIPS INVESTMENTS LIMITED Director 2002-09-12 CURRENT 2002-09-12 Dissolved 2017-03-28
ALASDAIR JAMES MUNN 4 THE COMMON FREEHOLDERS LTD Director 2016-03-11 CURRENT 2008-11-11 Active
ALASDAIR JAMES MUNN ASHBOURNE PROPERTY FUND MANAGERS LIMITED Director 2011-04-20 CURRENT 2002-11-22 Dissolved 2016-07-05
ALASDAIR JAMES MUNN MP CAPITAL PARTNERS LTD Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2013-11-12
ALASDAIR JAMES MUNN MBM INVESTMENTS LTD Director 2008-01-10 CURRENT 2008-01-10 Dissolved 2017-05-23
ALASDAIR JAMES MUNN MP PROPERTY MANAGEMENT LTD Director 2005-01-07 CURRENT 2005-01-07 Dissolved 2016-06-21
ALASDAIR JAMES MUNN MASON PHILIPS INVESTMENTS (2) LIMITED Director 2003-09-11 CURRENT 2003-09-11 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-21DS01APPLICATION FOR STRIKING-OFF
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0119/05/16 FULL LIST
2015-09-18AA30/04/15 TOTAL EXEMPTION FULL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0119/05/15 FULL LIST
2014-08-13AA30/04/14 TOTAL EXEMPTION FULL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0119/05/14 FULL LIST
2013-08-23AA30/04/13 TOTAL EXEMPTION FULL
2013-05-30AR0119/05/13 FULL LIST
2012-07-30AA30/04/12 TOTAL EXEMPTION FULL
2012-05-24AR0119/05/12 FULL LIST
2011-09-22AA30/04/11 TOTAL EXEMPTION FULL
2011-05-20AR0119/05/11 FULL LIST
2010-11-02AA30/04/10 TOTAL EXEMPTION FULL
2010-05-26AR0119/05/10 FULL LIST
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-07-14AA30/04/09 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-08-14AA30/04/08 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-02-01288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-07363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-27363aRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-09-2188(2)RAD 19/05/04--------- £ SI 99999@.01
2004-09-13288bSECRETARY RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-06-07225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MASON PHILIPS INVESTMENTS (3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASON PHILIPS INVESTMENTS (3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASON PHILIPS INVESTMENTS (3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of MASON PHILIPS INVESTMENTS (3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASON PHILIPS INVESTMENTS (3) LIMITED
Trademarks
We have not found any records of MASON PHILIPS INVESTMENTS (3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASON PHILIPS INVESTMENTS (3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MASON PHILIPS INVESTMENTS (3) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where MASON PHILIPS INVESTMENTS (3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASON PHILIPS INVESTMENTS (3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASON PHILIPS INVESTMENTS (3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 2HA