Masmen Project Limited. Head office in London. Check Director.

Masmen Project Limited, London

Masmen Project Limited is a private limited company. Registered at Unit 2 70, Mark Lane, London EC3R 7LQ, the above-mentioned 10 years old firm was incorporated on 2013-05-21 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
1 director can be found in this company: Rashid M. (appointed on 24 February 2020).

About
Name: Masmen Project Limited
Number: 08538603
Incorporation date: 2013-05-21
End of financial year: 31 December


Address:	Unit 2 70 Mark Lane London EC3R 7LQ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Rashid M.

24 February 2020

Nature of control:	50,01-75% shares

Yvonne L.

7 February 2020 - 24 February 2020

Nature of control:	25-50% shares

Oversea-Chinese Banking Corporation Limited

6 April 2016 - 7 February 2020

Address	63 Chulia Street, #10-00, 049514, Singapore
Legal authority	Singapore
Legal form	Corporate
Country registered	Singapore
Place registered	Singapore
Registration number	193200032w
Nature of control:	50,01-75% shares

Crisol R.

6 April 2016 - 31 July 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,084,817	750,536	660,926	529,593	98,310
Fixed Assets	-	-	712,799	766,257	210,883
Total Assets Less Current Liabilities	1,855,536	1,326,833	674,358	44,813	3,414

The deadline for Masmen Project Limited confirmation statement filing is 2023-03-26. The most current confirmation statement was filed on 2022-03-12. The due date for a subsequent statutory accounts filing is 30 September 2022. Latest accounts filing was filed for the time period up until 31 December 2020.

4 persons of significant control are indexed in the Companies House, namely: Rashid M. that has over 1/2 to 3/4 of shares . Yvonne L. that has 1/2 or less of shares. Oversea-Chinese Banking Corporation Limited has over 1/2 to 3/4 of shares. This corporate PSC can be found at Chulia Street, 049514 10-00.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2022 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 12, 2022 filed on: 10th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 12, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 60B Holborn Viaduct London EC1A 2FD England to Unit 2 70 Mark Lane London EC3R 7LQ on March 23, 2021 filed on: 23rd, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 12, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60B Holborn Viaduct London EC1A 2FD on March 3, 2020 filed on: 3rd, March 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control February 24, 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 24, 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
AP01	On February 24, 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 24, 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
CH01	On February 14, 2020 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 7, 2020 filed on: 7th, February 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 7, 2020 filed on: 7th, February 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 68-70 Wardour Street London W1F 0TB England to 20-22 Wenlock Road London N1 7GU on January 30, 2020 filed on: 30th, January 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 2 70 Mark Lane London EC3R 7LQ England to 68-70 Wardour Street London W1F 0TB on November 1, 2019 filed on: 1st, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 23, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Unit 2 70 Mark Lane London EC3R 7LQ on July 31, 2019 filed on: 31st, July 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on July 31, 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, July 2019 \| accounts	Free Download (8 pages)
SH01	Capital declared on February 5, 2019: 2400101.00 GBP filed on: 7th, February 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on September 20, 2018: 2400100.00 GBP filed on: 13th, November 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates September 23, 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: July 31, 2018 filed on: 14th, August 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control July 31, 2018 filed on: 14th, August 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2018 filed on: 14th, August 2018 \| officers	Free Download (1 page)
SH01	Capital declared on May 9, 2017: 2200100.00 GBP filed on: 26th, January 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates September 23, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates September 23, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, August 2016 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on August 15, 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on August 15, 2016 filed on: 15th, August 2016 \| address	Free Download (1 page)
AP04	On March 21, 2016 - new secretary appointed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 21, 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 18 South Street Mayfair London W1K 1DG on March 21, 2016 filed on: 21st, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
SH01	Capital declared on September 23, 2015: 2000100.00 GBP filed on: 24th, September 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to May 21, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 26, 2015: 100.00 GBP capital
AP04	On January 12, 2015 - new secretary appointed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
CH01	On March 20, 2014 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
CH01	On March 20, 2014 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 21, 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, April 2014 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on March 20, 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 20, 2014. Old Address: the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom filed on: 20th, March 2014 \| address	Free Download (1 page)
SH01	Capital declared on October 29, 2013: 100.00 GBP filed on: 12th, November 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 21st, June 2013 \| resolution
AA01	Current accounting reference period shortened from May 31, 2014 to December 31, 2013 filed on: 17th, June 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2013 \| incorporation	Free Download (34 pages)

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